Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams
In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and…
Crypto Reckoning: KuCoin’s Guilty Plea Exposes Dark Side of Unregulated Exchanges
The cryptocurrency landscape was rocked to its core on Monday, January 27, 2025 as PEKEN GLOBAL LIMITED (“PEKEN”), the…
North Korean IT Worker Fraud: DOJ Indicts Five in Cyber Espionage, Money Laundering Scheme
MIAMI, FL – In a chilling revelation that underscores the evolving landscape of cyber threats and international espionage, the…
Stop Fraud in 2025: 20 Essential Prevention Tips
Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect…
Recovering From Fraud and Scams: A Comprehensive Guide
Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to…
Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes
Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former…
Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements
USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Years U.S. Attorney Robert Capers,…
How to Avoid Fraud in 4 Common Situations
Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of…
Report A Fraud: Useful Links
Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United…
SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing
Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The…
Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca,…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle…
Lee Vaccaro Charged In $5 Million Investment Fraud Scheme
Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their…
David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies
Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON – The…
Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud
ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed…
How to Prevent Embezzlement in Your Nonprofit Organization
Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than…
Cyber Frauds – Meaning, Definition and Preventive Measures
Technological advancements have always been a boon and a bane for human kind. There are always some people who…
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told…
Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT – UN Foreign Affairs ” is a phishing…
