Tag: Fraud

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 scams has become more critical than ever. Legislators and regulatory bodies…

18 Min Read

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

From anonymity to accountability: KuCoin's downfall is a wake-up call for the entire cryptocurrency industry.

9 Min Read

North Korean IT Worker Fraud: DOJ Indicts Five in Cyber Espionage, Money Laundering Scheme

Cybersecurity Alert: Protecting Your Business from North Korean Remote Worker Scams.

14 Min Read

Stop Fraud in 2025: 20 Essential Prevention Tips

Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances and personal information in 2024.

12 Min Read

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 take the right steps to recover from these incidents and protect…

6 Min Read

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 head of a Philadelphia nonprofit mental health clinic was sentenced to…

4 Min Read

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, outside the Federal Court in Brooklyn, announced former New York State…

7 Min Read

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 us. And yet, the Stanford Center on Longevity reports that each…

5 Min Read

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 States Attorney's Office its where you are located or where the…

8 Min Read

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 former Winnebago County Purchasing Director pleaded guilty today before U.S. District…

7 Min Read

Military Scammer: Sgt. Aaron Ramos

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…

6 Min Read
Military Scammer: Gen. Stuart James

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James   Disclaimer: рlеаѕе understand…

9 Min Read
Military Scammer: Sgt. Aaron Ramos

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…

6 Min Read
Romance Scammer: Natalie Sparks

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…

8 Min Read
Romance Scammers – Abigail Abbey

Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…

4 Min Read
Romance Scammer: Janessa Brazil

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…

25 Min Read
Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do…

49 Min Read
Military Scammer – MASTER SGT. JASON B. JORDAN PART II

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN   Attention!…

17 Min Read
Military Scammer – LT. JEFFREY MILLER PART III

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…

54 Min Read

Top Writers

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

The Latest

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, the…

5 Min Read

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 also…

6 Min Read

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 charged…

5 Min Read

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 living.…

7 Min Read

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 United…

3 Min Read

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 he…

6 Min Read

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 for-profit…

6 Min Read

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 misuse…

5 Min Read

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 the…

8 Min Read

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 scam…

3 Min Read

OLAF – Allocated Million For the Fight Against Fraud

The European Commission has pledged 14.5 million euros to support Member States…

3 Min Read

Prevent Identity Theft: Most Common Ways

Your identity and personal information are valuable to criminals.How to Prevent Identity Theft…

75 Min Read

Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme

Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated…

4 Min Read

2 Cases of Credit Card Fraud

Twо people wіth nо apparent ties tо thе community, suspected оf buying…

6 Min Read

Ukrainian National: $10 Million Cyber Money Laundering Operation

Ukrainian National Extradited from Poland to Face Charges Related to $10 Million…

3 Min Read

Fraud Learning: Training Employees For Anti-Fraud Skills

Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо…

7 Min Read

Ashley Mote Convicted of Counts of False Accounting and Fraud

A court in the United Kingdom has today sentenced former Member of…

3 Min Read

OLAF Host Training: Fraud Deterrent

OLAF and Luxembourg customs host training on communication as a fraud deterrent…

3 Min Read

Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive…

9 Min Read

Melinda Wormuth: Halfmoon Town Supervisor Sentenced

Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted…

5 Min Read