Browsing Tag

Fraud

84 posts
Image promoting the SAVE Act to protect against fraud and scams. Graphic features a shield with the text "SAVE Act - Fraud & Scam" in red and blue.

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…
KuCoin's Guilty

Crypto Reckoning: KuCoin’s Guilty Plea Exposes Dark Side of Unregulated Exchanges

The cryptocurrency landscape was rocked to its core on Monday, January 27,…
North Korean IT Worker Fraud

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…
Fraud Prevention

Stop Fraud in 2025: 20 Essential Prevention Tips

Stay one step ahead of scammers in the digital age. This comprehensive…

Recovering From Fraud and Scams: A Comprehensive Guide

Introduction Fraud and scams can have a devastating impact on your finances,…

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…

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…

How to Avoid Fraud in 4 Common Situations

Most of us probably think we could easily detect a scam if…
Report A Fraud

Report A Fraud: Useful Links

Where can you Report a Fraud? For report financial fraud, you can…
Guilty

SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing

Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges…
Million Dollar Fraud Scheme

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…
Indicted, Fraud and Related Charges

Robert F. Arnold Indicted for Fraud and Related Charges

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…
Tips to Avoid Fraud

Various Online Payment Options and Tips to Avoid Fraud in It

With businesses spreading wide across the globe, several people are encouraged to…
Armed Robberies

David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed…

Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud

ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former…

How to Prevent Embezzlement in Your Nonprofit Organization

Nonprofits are frequently the victims of embezzlement and employee fraud because they…
Cyber Frauds - Meaning, Definition and Preventive Measures

Cyber Frauds – Meaning, Definition and Preventive Measures

Technological advancements have always been a boon and a bane for human…
Lottery Fraud

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the…