Tag: Fraud

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 83-year-old retired schoolteacher she had won a substantial lottery prize.…

8 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…

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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…

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…

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…

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…

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.…

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…

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…

7 Min Read

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…

5 Min Read

Robert F. Arnold Indicted for Fraud and Related Charges

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

6 Min Read

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. –…

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…

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…

3 Min Read

Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud

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

6 Min Read

How to Prevent Embezzlement in Your Nonprofit Organization

Nonprofits are frequently the victims of embezzlement and employee fraud because they…

6 Min Read

Cyber Frauds – Meaning, Definition and Preventive Measures

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

5 Min Read

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT…

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