Month: September 2024

This is all a build-up for the scam artist’s real goal: conning a victim out of money. You enter into a restaurant with an empty stomach and food you order…

The man was arrested in Las Vegas while he was attending a boxing event and German prosecutors say that this is one of the biggest tax fraud cases they have…

This quick guide addresses the fraud risk area of Contract management in the national exercise. People lose millions of dollars each year in “get-rich-quick” schemes that promise high returns with…

Some common internet fraud schemes include identity theft, phishing schemes, charitable contribution fraud, employment fraud, investment fraud, and financial scams. In February 2014, Sudipta Sen was convicted in a case…

Over a two-week period, just after Thanksgiving 2017, Judy got caught in an elaborate scam that cost her close to $200,000. According to the indictment, from May 2017 to December…

Anyone who claims funds from the federal government through a contract may be held liable under the federal False Claims Act if they deliver shoddy work, fail to meet project…

Functional Programming Is A Scam! Is functional programming in the end unsuitable for demanding interactive applications? 35th International Conference on Automated Software Engineering (ASE20), PC member of the 17th International…

Prizes, sweepstakes, and lotteries; investment related reports; and business and job opportunities rounded out the top five fraud categories. The FTC’s Consumer Sentinel Network is a database that receives reports…

Some scam sites are even years old. Some of these sites also distribute illegal content through viruses and other malware, which can lead to serious legal trouble. If you donated…

The wire fraud conspiracy and wire fraud charges provide for a sentence of up to 20 years in prison. He is charged with conspiracy to commit wire fraud, wire fraud,…