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Jury tampering, mail fraud and bribery were just a few of the crimes that sent infamous union boss Jimmy Hoffa to prison for four years until he was pardoned by…

” Check with the Better Business Bureau, or one of the myriad scam sites that exist to protect consumers. In any case, it is wise to double check and be…

Spam 'Remove-You' Services are at best a scam and at worst a 'live address' confirmation system for the spammer. Any system that wants money in exchange for 'removing' your address…

Some potential victims have turned the tables on the scam artists. These involve solicitations to open a personal bank account at the Bank, which is not a commercial bank, as…

Phishing scams are one of the most popular methods of committing online banking fraud. Our attorneys are well-versed in fraud in the securities, commodities, and banking sectors and can help…

The Insurance Fraud Bureau in the UK estimated there were more than 20,000 staged collisions and false insurance claims across the UK from 1999 to 2006. One tactic fraudsters use…

IRS computers are programmed to look for "red flags" of tax fraud. Under HIPAA regulations, they are not permitted in group health plans, but they could still occur in individual…

If an email message has obvious spelling or grammatical errors, it might be a scam. The types are not always mutually exclusive, as an SaaS provider might house their software…

The common law holds that fraudulent claims need not be paid and that insurance premiums paid are forfeited: this "fraudulent claims rule" was incorporated into statute law by section 12(1)…

Scammers use a ‘fake maker’ to construct a realistic online presence to help sell the scam. You've likely heard of "mail-order brides." Well, now there are loads of websites that…