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Like other states, Colorado continues to see increased unemployment fraud activity. Other emails claim suspicious activity that they’ll ask you to log in and verify. Days after TurboTax resumed e-filing…

There are several other versions of this scam. While there's no denying that there are hackers out there with bad intentions, they make up only a small percentage of the…

According to the Internet Crime Complaint Center (IC3), losses from online investment fraud have gone up 127% in the last year, with losses totalling $3.3bn in 2022. This makes it…

Often carried out over email -- although the scam has now spread beyond suspicious emails to phone calls (so-called "vishing"), social media, SMS messaging services (aka "smishing"), and apps --…

We are are experienced San Diego fraud attorney who can represent both corporations and individuals when accused of any time of fraud. Transfers can also include the incurring of a…

Fraud is a very old concept adopted in America from the English legal system when it became an independent country with its own system of laws. The sugar daddy scam…

This scam involves the purported sale of vehicles that the perpetrators of the scam do not own or have the rights to sell and that are listed for sale on…

One case involved a former head of counter-fraud operations at a bank, who committed procurement fraud worth £2.4m for personal benefit. This has led to a huge increase in the…

The Methods of Fraud Within Canadian Courts The Canadian Government methods of obstruction are such that real evidence is not important. Obstruction of Justice goes to the highest levels of…

Often, romance scam artists also participate in identity theft. If you believe the hype and headlines, identity theft is a huge problem in America. Once you do, you never hear…