Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted employees. Companies wіth small staffs оftеn аѕk thеіr workers tо wear…
A court in the United Kingdom has today sentenced former Member of European Parliament Ashley Mote to five years in prison. Mr Mote was found guilty of several fraud-related offences…
This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact these people or log onto these sites and enter your…
OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred million euros every year, it is crucial that the public…
Manhattan U.S. Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’ Email Accounts To Steal And Sell Upcoming Movie And Television Show Scripts, Personal Identification Information, And Private Videos…
Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara, the United States Attorney for the Southern District of New York,…
Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted of Extortion and Making a False Statement ALBANY, NEW YORK – Former Halfmoon Town Supervisor Melinda Wormuth was…
Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for their alleged participation in a $6.2 million Medicare fraud scheme…
This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data…
Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme Northern District of Illinois CHICAGO—The owner of a Harwood Heights home health care company paid…
NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have replaced hundreds of millions of traditional credit and debit cards,…
The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink officers to trick you into handing over your money or…
This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data…
Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL;…
Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was…
OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015…
This is an email received about “MICROSOFT WINNING NOTIFICATION” is a phishing…
L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by…
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600…
This is an email received about “Pablo Nacho Vice President INTERLOTTO” is…
What to do if you have been affected? The phone and broadband…
Financial Fraud Action UK (FFA UK) is warning of people of a…
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment…
FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime…
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to…
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of…
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley,…
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