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Pet scam criminals often use free websites, Craig’s List, local newspapers, or Facebook to advertise pets that do not exist. Phone scams again made the IRS’ Dirty Dozen list, an…

The bank fraud statute federally criminalizes check-kiting, check forging, non-disclosure on loan applications, diversion of funds, unauthorized use of automated teller machines (ATMs), credit card fraud, and other similar offenses.…

Our securities fraud attorneys want to win, for the benefit of our clients and for our own track record which we take seriously. We advise you to read our customer’s…

The FBI says that in 2023, investment fraud involving cryptocurrency accounted for $3.94 billion in losses, up from $2.57 billion the previous year. That didn’t stop mainstream news outlets like…

Find out how pension scams work, how to avoid them, and what to do if you suspect a scam. Usually, crooks find this information by digging through your trash or…

The scam generally promises the person that they will earn or make money based on the sales of each person they sign up under them.Solicitation / Soliciting - the act…

This scam ends with criminals taking off with your credit card info. It ends three separate lawsuits that made claims against Trump University, including a California class action case that…

It absolutely was a scam – from day one ! The day will come, mark my words, when the U.S. “History records that the money changers have used every form…

The site defines scambaiting as luring scam artists into drawn-out correspondence in an effort to waste their time and resources. She spends a lot of her time thinking about fraud,…

Similar to the tailor scam, this is an old scam that still catches out tourists today. With crypto still deemed an emerging investment practice, and thanks to its decentralized nature,…