Month: September 2024

This type of scam entails young people knocking on doors to sell magazine subscriptions to “raise money” for a good cause, a school trip, or some other charity that older…

The U.S. Department of Justice announced today that it has obtained a Temporary Restraining Order in federal court to combat fraud related to the coronavirus (COVID-19) pandemic. WASHINGTON - American…

Scam artists are depending on consumers who make several purchases during the holiday season but may not be tracking all items closely. Since the present result shows the probability of…

They make no sense because there was fraud involved. The Arizona results make no sense. The 2020 Election Results in Arizona clearly make no sense and therefore indicate fraud. The…

308.6 billion yearly. That amount includes estimates of annual fraud costs across several liability areas, including Life Insurance ($74.7 billion), Property and Casualty ($45 billion), Workers Compensation ($34 billion), and…

There is nothing in your business that can be eliminated from the bag of fraud. FBI Assistant Director William F. Sweeney Jr. said: “As alleged, Evaldas Rimasauskas carried out a…

Throughout 2022, FRAUD (Audrey Samson and Francisco Gallardo) visited Seili on several occasions to carry out parts of their multi-faceted project, Fields of May. LINK TO LMI PAGE But keep…

In brief, they’re a scam. New vanity presses seem to set up shop each month - and with no “bad press” associated with their names, they’re able to convince many…

You must be the account holder or an authorized user to upgrade to Scam Shield Premium through the app. The majority of life insurance fraud occurs at the application stage,…

If found guilty of felony welfare fraud the defendant could face up to three (3) years in jail. Hill spent many years working for a top firm of chartered accountants…