Your Rights as a Data Subject: By law, you can ask us what information we hold…
Category: BANK/FRAUD FINANCIAL CRIMES
Fraud within the nation’s financial system!
Scheme to Defraud Distressed Homeowners Gets Man Sentenced
Terrylle Blackstone, 37, Woodbridge, Virginia, was sentenced today for participating in a conspiracy that fraudulently promised…
Why Traditional Fraud Prevention Measures are Ineffective Against Modern Fraud
In 2023, scammers defrauded victims from all around the world of over $1 trillion, according to…
Empowering Merchants and Financial Institutions – Forter
Published: November 14, 2024 Reading time: 2 minute read Written by: Forter Team In today’s rapidly advancing…
Partner Spotlight: AtData – Fraud.net
Your Rights as a Data Subject: By law, you can ask us what information we hold…
Man Pleads Guilty to Fraud Scheme Involving Mortgage Fraud
Nicholas Espinosa, 38, Randolph, Massachusetts, pleaded guilty today to two counts of wire fraud conspiracy; one…
5 Red Flags in Online Dating Scams: Key Signs to Watch
In today’s world, online dating has become a common way to meet new people and find…
Deceptions And Lies | Utah | Veterans’ Disability Fraud
Shortly after Tiffany Anne Bright started dating an Army veteran in 2021, she helped him apply…
Fear Based Motivation | Tennessee | Medicare Fraud
Life can be full of fears. Many of us probably share a lot of the same…
Double Down | California | Covid-19 Fraud
Denny Thakorbha Bhakta owned the companies called Fusion Hotel Management and Fusion Hospitality Corporation, collectively known…