America July 16, 2024
Ozy Media Carlos Watson found guilty of fraud
A New York federal jury on Tuesday convicted former Ozy Media CEO Carlos Watson of fraud and identity theft. The…
America May 24, 2024
Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar Fraud Scheme: Legal Fallout Looms
Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a $1 million fraud scheme, involving grand theft and…
America May 6, 2024
Pacific Guardian Data Breach: Unnerving Delay in Notifying Customers Raises Concerns
Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach in September 2023 that compromised the personal information…
America January 11, 2024
Dollar Bank Hit Suit Over Merged Banks Data Breach
Dollar Bank FSB finds itself entangled in a gripping legal saga as proposed lead plaintiff Anna Stewart-Gower initiates a class-action…
America December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme
In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at the heart…
Expert Advice November 24, 2020
4 Common Identity Theft Schemes and Ways to protect yourself from becoming a victim
Living in the digital age that we do now, it’s no surprise that identity theft schemes have become rampant. Especially…
California News September 20, 2020
Authorities arrested 44 people responsible for California EDD fraud and identity theft
Authorities arrested 44 people responsible for the California Employment Development Department (EDD) fraud and identity theft. The Beverly…
Investigates April 30, 2019
Pennsylvania 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 in different…
Financial Investigations September 4, 2018
Identity Thief and Virtual Bank Robber Sentenced
Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy to commit…
Financial Investigations April 13, 2018
New Jersey Investment Adviser Fraud Scheme
Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire fraud, aggravated identity…
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