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But if a loan falls into your lap, do your due diligence to verify that it isn’t a scam. See, e.g., Commissioner v. Oswego Falls Corp.,71 F.2d 673, 676 (2d…

According to BBB data, nearly 10,000 scam reports and complaints have come in during the last three years about “businesses” selling puppies and dogs. Maybe Airbnb couldn’t get more detailed…

The Securities Act of 1933 specifically states that it's criminal "to obtain money or property by means of any untrue statement of a material fact or any omission to state…

To help protect taxpayers against these and other threats, the IRS highlights one scam on 12 consecutive week days to help raise awareness. The IRS provides information on obtaining an…

By reporting a scholarship scam promptly, you may help save other students from becoming victims too. They may instruct you to pay a fine by wiring money or using gift…

We’re ready to help win your Michigan retail fraud case. Welfare Fraud and Forgery: The district attorney might also file forgery charges against the defendant in a welfare fraud case…

The securities fraud lawyer would always keep a track of where your securities were deposited, what was the reason behind it, whether any monetary exchange was done and also the…

Dealing with debt collection issues can be challenging-especially when you’re not sure if the person you’re being contacted by is legitimate or trying to scam you. Evri warned consumers to…

They wrote, among other things, of stock fraud, insurance fraud and underhanded practices of monopolistic companies that had fallen through the cracks of the Sherman Act. James Quiggle of the…

It’s a good idea to be aware of these scams as your first step to fraud protection. They are designed to be watched in sequence, from 1 to 18. Neither…