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California Ranks Number 1 for the Highest Amount of Robocalls in the Country
If you live in California and feel as though you receive more than your fair share of robocalls, you are probably correct. These nuisance calls range from spoofed calls and…
By Jenni DonnellLatest news
Recent News Regarding Romance Scams from the FBI and DOJ
Could you have fallen for a cybercriminal’s fraudulent romance scam and been a money mule, without ever being…
By Jenni DonnellPeople of Faith Need to Beware of Gift Card Scams
What would you think if a pastor, rabbi, bishop, priest, minister or imam emailed, called or messaged you…
By Jenni DonnellWarren Campaign Under Fire for Alleged Deception of Volunteers
Sen. Elizabeth Warren is currently running for president. In recent weeks, Warren has managed to gain ground in…
By Gabrielle SeunagalFTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions
Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy…
By Catherine DavisFTC cracks down operators of deceptive online risk-free trial offers
The Federal Trade Commission (FTC) stopped the operations of a group of companies engaged in deceptive online risk-free…
By Catherine DavisPennsylvania Authorities Arrest Individuals Engage in Widespread Credit Card Fraud
Authorities in Pennsylvania arrested seven individuals involved in a widespread credit card fraud scheme and victimized multiple consumers…
By Marivic Cabural SummersCall Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges
An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the…
By Catherine DavisSEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group…
By Catherine DavisActresses, CEOs Indicted in Nationwide College Admissions Scam
The U.S. government filed charges against 50 individuals including two actresses and several top business executives for their…
By Catherine DavisSweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million
The Federal Trade Commission (FTC) announced that the operators of a sweepstakes scam agreed to settle the…
By Catherine DavisPopular News
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Detroit Tax Preparer Pleads Guilty in $7 Million IRS Refund Fraud Scheme
Selena Gomez Fires Back as Investors Accuse Her of Fraud Over Wondermind Collapse
American Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
