Fraud

USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Yearshttps://youtu.be/Adz3cnIZ52AU.S. Attorney Robert Capers,…

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…

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…

Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000ROCKFORD — The former Winnebago…

Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of…

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also…

Nevada Man Charged In $5 Million Investment Fraud SchemeNEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out…

With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main…

Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A StoreSCRANTON - The United States Attorney’s Office for the…

ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working…

Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit…

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and…

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…

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…

The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under…

Your identity and personal information are valuable to criminals.How to Prevent Identity TheftIf they get hold of details such as your full name,…

Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi SchemeIn Austin today, Rose Marie O’Reilly,…

Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen credit card information, hаd…

Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering OperationWASHINGTON—A Ukrainian national…

Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted employees.…