Misrepresentation
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Misrepresentation
The U.S. has arrested a former Special Forces soldier and owner of a private security company on charges related to organizing a failed Venezuelan coup in 2020.
Misrepresentation
If you are going to fail to register as a foreign agent to help your government oppress a spiritual group, bribing an IRS agent is not the way to go.
Misrepresentation
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.
Misrepresentation
CHARLOTTE, NC – North Carolina consumers are facing a new wave of scams being ushered in thanks to sports betting.
Misrepresentation
Two men fraudulently obtained contracts managed by the Veterans Administration, according to a March 19, 2024 statement released by the VA.
Resources
Medical Fraud – What You Need to Know
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… How to Navigate It and Deter Further Attempts
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 […]
Can the FTC Stop the Scammers Coming for Your Money?
Not everyone has fallen victim to a scam, but everyone has been the target of an attempted scam.