Former Epsilon Employees Found Guilty of Selling Consumer Data to Fraudsters
Fraud is everywhere, and anyone can fall victim to it, but older populations, who aren’t always as tech-savvy, are especially vulnerable.
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Fraud is everywhere, and anyone can fall victim to it, but older populations, who aren’t always as tech-savvy, are especially vulnerable.
A federal court sentenced a married couple in Knoxville, Tennessee for their role in a scam that provided legitimate Tennessee Driver’s Licenses to individuals for cash, according to a press release by the United States Attorney’s Office.
Allegations of child abuse recently surfaced at daycares run by the Department of Defense (DOD), shocking servicemembers and families alike. A memorandum released by the DOD Office of Inspector General details an evaluation beginning in May 2024 to investigate multiple claims of abuse.
It’s a crime that costs Americans billions. An offense that endangers lives. And no one is immune from the effects of these unlawful acts– they literally affect each and every one of us. The crime is medical fraud.
Sextortion is a newer form of crime where scammers use explicit photos, personal allegations, or other sensitive material to extort money from their victims. People from all walks of life have been targeted for sextortion– women and men, young and old. It’s important to remember that being targeted by sextortion fraudsters doesn’t mean you’ve done […]
On May 23, police arrested collectible trading card vendors who prosecutors say defrauded customers of $2 million, according to a press release by the U.S. Attorney’s Office, Southern District of New York.
Last week, prosecutors charged Jiaci Liu with crimes related to a sophisticated fraud scheme aimed at seniors, according to a press release by the U.S. Attorney’s Office, Southern District of California.
FBI Charges United States Congressman Henry Cuellar with Bribery and Acting as a Foreign Agent
CHARLOTTE, NC – North Carolina consumers are facing a new wave of scams being ushered in thanks to sports betting.
Eight TikTok creators sued the U.S. government on Tuesday over a new law forcing the sale or ban of the popular social media and video-sharing app, TikTok.
Two brothers have been arrested following an alleged novel scheme to exploit the very integrity of the Ethereum blockchain to fraudulently obtain approximately $25 million worth of cryptocurrency within approximately 12 seconds, according to a press release from the U.S. Department of Justice (DOJ).
The girl was hot. And she had approached him, even sent a nude photo of herself.
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