In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams has become more critical than ever. Legislators and regulatory bodies…
From anonymity to accountability: KuCoin's downfall is a wake-up call for the entire cryptocurrency industry.
Cybersecurity Alert: Protecting Your Business from North Korean Remote Worker Scams.
Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances and personal information in 2024.
Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take the right steps to recover from these incidents and protect…
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…
USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Years U.S. Attorney Robert Capers, outside the Federal Court in Brooklyn, announced former New York State…
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…
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…
Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The former Winnebago County Purchasing Director pleaded guilty today before U.S. District…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…
SCAMMERS MILITARY there -not military mission profile on social networks military do…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention!…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…
A Sentence for Deception, A Warning for a Nation When…
A National Crisis Hits Home in Memphis In the sprawling…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Introduction: The Human Cost of a…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the…
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 Scheme NEWARK, N.J. – A Nevada man was arrested today and charged…
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living.…
Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON - The United…
ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he…
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…
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the…
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT - UN Foreign Affairs ” is a phishing scam…
The European Commission has pledged 14.5 million euros to support Member States…
Your identity and personal information are valuable to criminals.How to Prevent Identity Theft…
Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated…
Twо people wіth nо apparent ties tо thе community, suspected оf buying…
Ukrainian National Extradited from Poland to Face Charges Related to $10 Million…
Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо…
A court in the United Kingdom has today sentenced former Member of…
OLAF and Luxembourg customs host training on communication as a fraud deterrent…
Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive…
Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted…
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