International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian…
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Florida Man’s Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake…
Read More »Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a…
Read More »Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money. Investing…
Read More »Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent…
Read More »The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse.…
Read More »New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes continue to be a pervasive threat to unsuspecting…
Read More »A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation.…
Read More »The global financial landscape is constantly evolving, offering both opportunities and challenges for businesses and individuals alike. While technological advancements…
Read More »Travel clubs can be a great way to save money on vacations, but there are also many scams out there…
Read More »Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim…
Read More »Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to take…
Read More »Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt…
Read More »Financial fraud is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole. It is…
Read More »The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities. By 2023, financial fraud has…
Read More »When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can…
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Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation…
Read More »PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s…
Read More »Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in pandemic…
Read More »Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations Doctor’s Choice Home Care,…
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