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If they do, it’s a good bet it’s a scam. “Think about it - without standing outside an apartment and ticking off each day that someone’s stayed, it’s impossible for…

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…

Our team also has extensive experience fighting insurance fraud in the private sector as well. The most important thing to consider when going through any investigation is to get professional…

This scam relies upon the hurried actions of completing several trades, and the failure to carefully read the listed item, especially in instances with items sharing similar icons such as…

What are scam websites? Fake websites are usually used in phishing scams. These kinds of persistent cookies remember the websites you visit, and that information is shared with other parties,…

Lundy also faces one substantive count of wire fraud. On May 17, 2019, Akinmadeyemi pleaded guilty to one count of attempt and conspiracy to commit mail fraud. According to court…

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…

Contact our attorneys to learn more about examples of fraud crimes typically prosecuted in Florida at the state and federal levels. Virtually all of the scores of individuals questioned or…

In this month's episode of Fraud Talk, Kitos and Jason Zirkle, training director of the ACFE, explore their own experiences investigating HOA fraud and the red flags of these schemes.…

The median loss in those cases was $2,000, among the highest for fraud categories tracked by the FTC. “She imported a Swiss auctioneer and handed out orange rulers to serve…