Cashier’s check scams are a type of fraud that has been around for decades. They typically involve scammers using fake cashier’s checks to trick individuals or businesses into sending them money or goods. The scam […]
ATM scams are a type of fraud that involves stealing a person’s ATM card details or personal identification number (PIN) while using an Automated Teller Machine (ATM). The criminals use various tactics to obtain the […]
False liability claims refer to the filing of a fraudulent claim against a person or organization for damages or injuries that did not occur, or for which the claimant is not responsible. Such claims can […]
Inflating damages refers to the practice of exaggerating or misrepresenting the extent of damages in a legal claim in order to obtain a larger settlement or judgment. It is considered unethical and can lead to […]
Fake theft claims are a type of Fake theft claims where a policyholder falsely reports that they have been the victim of theft in order to receive a payout from their insurance company. This type […]
Arson is a serious and dangerous crime that involves intentionally setting fire to property. It can cause significant damage to buildings, homes, and even lives. In this article, we will discuss the definition of arson, […]
Insider trading fraud refers to the intentional use of inside information to gain an unfair advantage in trading securities. This can involve the illegal buying or selling of securities based on material non-public information, as […]
Financial fraud is the deliberate misrepresentation or manipulation of financial information or transactions for personal gain. This can take many forms, including embezzlement, money laundering, insider trading, Ponzi schemes, and accounting fraud. Financial fraud can […]
Banking fraud is a serious issue that affects thousands of people around the world. It’s a type of financial fraud in which a person or a group of people manipulate or steal money from an […]
Every market is driven by demand, and the financial services industry is no different. With the industry’s growth and the entrance of new participants, there is also an undesirable corollary that has been appearing more […]
When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can be challenging to keep up. However, having everything in order can do more than just […]
Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation of protective measures against new attacks is necessary. Traditional protective measures such as CVV2 and […]
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced that Barrie Osborne, 76, of Celebration, Florida, was charged by Indictment with […]
Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in pandemic assistance. A general assembly subcommittee aimed toward work financial fraud throughout the pandemic broadened its […]
Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations Doctor’s Choice Home Care, Inc. and its former owners, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 […]
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery A former senior executive with Alstom S.A. (Alstom), a French power and transportation company, was sentenced in federal […]
Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Alicia Raynor, 42, of Westfield, NY, pleaded guilty before U.S. […]
Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND – Erick and Kimberly Dominguez pleaded guilty in federal court today to conspiracy to commit wire fraud in connection with their scheme to defraud […]
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from Exchange Hack Forfeiture Complaint Details Over $250 Million Stolen by North Korean Actors WASHINGTON – Two Chinese nationals were charged with laundering over […]
Two Blight Elimination Program Indictments Unsealed Two criminal indictments were returned today for criminal violations related to the U.S. Treasury Department’s Blight Elimination Program, announced U.S. Attorney Kirsch. Mahmoud Alshuaibi, 38, of Hickory Hills, Illinois, […]
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