Tag: White-Collar Crime

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…

26 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

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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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Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case

1. Introduction: Anatomy of a Pandemic Fraud - The Fayetteville Case In a Fayetteville, Arkansas federal courtroom, the carefully constructed…

57 Min Read

Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School

Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a graduate school in Essex County, New Jersey, has…

4 Min Read