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If someone is already breaking the law calling you, what they’re calling about is probably a scam. The civil law in Michigan mandates that legal claims must be brought within…

CEO fraud is an email scam in which a cybercriminal will impersonate someone in a high-ranking position within the company, such as the CEO and trick an employee, usually, someone…

Chang Yu “Andy” He, 55, of Monterey Park, the owner of Fair Price Immigration Service, pleaded guilty to one count of conspiracy to commit marriage fraud. In 2007, The New…

We also used data from the IC3 to identify trends and issues with investment fraud and data breaches across the US. A court grants the request for a full content-wiretap…

The scam can spread rapidly through a social network as the con artist gains access to the friends and colleagues of the initial target. I know several of them borrowed…

If you suspect a financial advisor or firm is running a fraud or not acting in your best interests, you have a few ways to alert authorities. This is all…

It is important to hire a seasoned criminal defense attorney to protect your rights and preserve your freedoms if you believe you may have committed welfare fraud. Fraudsters may even…

Many real estate and rental scam victims are too embarrassed to file complaints, making it harder to catch the scammers who repeatedly victimize unwitting homeowners, homebuyers and renters, Opperman says.…

Grosse Pointe Shores residents should be aware of scams and report any suspicious activity or potential fraud from scam artists, identity thieves and other criminals. The Fulton Police Department has…

The most common variation on this scam involves a person who agrees to rent a house or apartment. Whoever commits an act as prescribed in the preceding paragraph, whereas a…