Fraud

Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former head of a Philadelphia nonprofit mental health clinic was sentenced to…
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USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Yearshttps://youtu.be/Adz3cnIZ52AU.S. Attorney Robert Capers, outside the Federal Court in…
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Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us. And yet, the Stanford Center on Longevity reports that each year between $40 – 50…
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Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney's Office its where you are located or where the…
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Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000ROCKFORD — The former Winnebago County Purchasing Director pleaded…
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Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit…
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Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other…
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Nevada Man Charged In $5 Million Investment Fraud SchemeNEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars,…
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With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone's…
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Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A StoreSCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania…
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ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working for the Central Intelligence Agency…
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Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit businesses. The management and board members…
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Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create serious problems for the rest of…
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Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize. All…
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This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT - UN Foreign Affairs  ” is a phishing scam and why not try to contact these people or log onto these sites and…
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The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under the Hercule III Anti-fraud Programme,…
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Your identity and personal information are valuable to criminals.How to Prevent Identity TheftIf they get hold of details such as your full name, address, date of birth, phone number…
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Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi SchemeIn Austin today, Rose Marie O’Reilly, 63, оf La Grange, TX, wаѕ…
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