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Its uniqueness can be identified by the amount of a terrorist attack and immigration fraud case in most countries. 44 in my case). This might convince someone, but the message…

Corrupt local officials teamed with grifters and scam artists to defraud the Osage of millions of dollars. Then there are the con artists who want you to send them money…

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…

This scam starts with one of those annoying calls from an unknown number that only rings once. This scam could be conducted by social media or even in person. We…

If you’re interested in filing a civil suit, civil attorneys with experience working on financial fraud cases can counsel you on which remedies are available depending on your case. The…

So, it is quite essential to discuss the matter with investment fraud lawyer to chalk out plans to regain the lost money. When mentioned BIG money it means up to…

Although tactics may vary, many scam reports include someone claiming to be from National Grid and will inform the customer that they have a past due balance on their utility…

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…

Forgery, for example, is dealt with under section 470 of the penal code while perjury (also considered an act of fraud) is dealt with in section 118. There are many…

­­Even if fraud is suspected, there are no bloody footprints, no DNA evidence, no eyewitnesses and no smoking gun. Some whistleblowers’ testimony is enough to act as evidence, if you…