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Breaking News

Consumers Lured by Credit Monitoring Scheme

September 28, 2016

The Federal Trade Commission will return nearly $20 million to more than 145,000 consumers across the country who were victimized by One Technologies LP and its two partner companies, in an online scheme that lured consumers with “free” access to their

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Yahoo Hack: Are You Affected?

September 23, 2016

Ransomware Next Target

September 20, 2016
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Charity Scams

Fraudulent Fundraising for Officer

September 27, 2016

More than one dozen fraudulent GoFund Me accounts were set up to assist the family of Officer Betty Shelby of Tulsa, Oklahoma. The local President of the department’s FOP has established a Fundly account to assist the family with expenses,

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Man Scams Boy Scout

September 7, 2016

Louisiana Flood Victim Scam

August 23, 2016
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Credit

Consumers Lured by Credit Monitoring Scheme

September 28, 2016

The Federal Trade Commission will return nearly $20 million to more than 145,000 consumers across the country who were victimized by One Technologies LP and its two partner companies, in an online scheme that lured consumers with “free” access to their

Read More

Avoid Misleading Car Ads

August 19, 2016
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Credit Card Scams

Restaurant Tipping Fraud Revealed

September 14, 2016

NJ.com – Do you tip your waiter with your credit card or in cash? A restaurant waiter in Mount Laurel was arrested for tampering with customers’ tips when they paid with credit cards, making us wonder how often this crime actually happens. We took the

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Credit Fraud

Celebrities Behind Hollywood Money Scandals

September 16, 2016

Celebrity financial habits somehow fascinate the everyday folks, from how they choose to spend or save their multi-million dollar fortunes and the legal trouble they find themselves in when the behavior of their bank accounts go awry.   Take Martha

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Elderly Fraud Protection

August 18, 2016

Money Used in Walmart Scam

August 15, 2016
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Data Breach

Yahoo Hack: Are You Affected?

September 23, 2016

Yahoo has fallen victim to the world’s biggest data breach and, as a consequence, so has much of the world. The company says that 500 million accounts were exposed in a huge hack that it has said was carried out by

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Ransomware Next Target

September 20, 2016

Spot Instagram Scammers

August 24, 2016

Elderly Fraud Protection

August 18, 2016
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Email Scams

Yahoo Hack: Are You Affected?

September 23, 2016

Yahoo has fallen victim to the world’s biggest data breach and, as a consequence, so has much of the world. The company says that 500 million accounts were exposed in a huge hack that it has said was carried out by

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Prevent Electronic Money Scams

September 13, 2016

Yahoo Promotion Scam

August 29, 2016

Avoid Misleading Car Ads

August 19, 2016

Elderly Fraud Protection

August 18, 2016
More Articles

Identity Theft

Consumers Lured by Credit Monitoring Scheme

September 28, 2016

The Federal Trade Commission will return nearly $20 million to more than 145,000 consumers across the country who were victimized by One Technologies LP and its two partner companies, in an online scheme that lured consumers with “free” access to their

Read More

Yahoo Hack: Are You Affected?

September 23, 2016

Elderly Fraud Protection

August 18, 2016
More Articles

In the Media

Army Recruitment Scandal

May 23, 2016

The National Guard Recruiting Assistance Program was established to increase enlistment in the armed forces during the Iraq war. Soldiers who signed up as recruiting assistants were compensated if one of their referrals enlisted. If one of their referrals went through to

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Investment Fraud

Feds Want ‘Wolf of Wall Street’ Profits To Be Part of $3.5 Billion Fraud Allegations

July 22, 2016

In a massive lawsuit that reads like an international thriller, the U.S. government claims that well-connected fraudsters stole $3.5 billion from the Malaysian people and used it to buy New York condos, hotels, yachts and a jet. Some of that

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White-Collar Crime

July 18, 2016
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Phone Scams

People Tricked into Buying Bogus ‘Extended Auto Warranties’

July 19, 2016

The Federal Trade Commission is mailing 5,970 refund checks totaling more than $4 million to people who were bombarded with illegal robocalls and tricked into paying thousands of dollars for bogus “extended auto warranties.” The checks, which are being mailed

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4 Common Phone Scams

June 22, 2016
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Real Estate

Celebrities Behind Hollywood Money Scandals

September 16, 2016

Celebrity financial habits somehow fascinate the everyday folks, from how they choose to spend or save their multi-million dollar fortunes and the legal trouble they find themselves in when the behavior of their bank accounts go awry.   Take Martha

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White-Collar Crime

July 18, 2016

Is Your Landlord a Fraud?

January 14, 2016
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Real Estate Fraud

Celebrities Behind Hollywood Money Scandals

September 16, 2016

Celebrity financial habits somehow fascinate the everyday folks, from how they choose to spend or save their multi-million dollar fortunes and the legal trouble they find themselves in when the behavior of their bank accounts go awry.   Take Martha

Read More
More Articles

Tax Scams

Celebrities Behind Hollywood Money Scandals

September 16, 2016

Celebrity financial habits somehow fascinate the everyday folks, from how they choose to spend or save their multi-million dollar fortunes and the legal trouble they find themselves in when the behavior of their bank accounts go awry.   Take Martha

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E-filing Tax Fraud

March 1, 2016
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Wire Fraud

Ransomware at High Risk in Thailand

September 21, 2016

Ransomware attacks, exploit kits and ATM malware are the biggest cybersecurity threats in Thailand, says a global security software company. “Thailand ranked among the top 10 countries in Asia-Pacific with the most number of ransomware attacks,” said Myla Pilao, technology

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Ransomware Next Target

September 20, 2016

Prevent Electronic Money Scams

September 13, 2016
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