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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…

If you suspect your broker on commending the fraud and misusing your precious investments, at this time is to take the action and look for any good securities lawyer. Understanding…

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…

These messages may resemble phishing emails; however, instead of pointing to phishing sites designed to steal credentials, the links lead to tech support scam websites. Phishing attacks are one of…

Fraud in the nation’s health care system, including in the Western District of Michigan, results in estimated losses of more than one billion dollars every year from Medicare, Medicaid, and…

Name this company that lasted all of two years, with the owner up for stock fraud. All account types can send and receive money, but where PayPal appeals to individuals…

Scam websites are any illegitimate internet websites used to deceive users into fraud or malicious attacks. Many investment scams rely on sophisticated fraudulent investment websites that operate a fake trading…

This scam is more effective than Roblox messages alone since users can limit the number of people who can message them. PayPal owes much of its initial growth to eBay…

Many fraud allegations are "wobblers," which can be charged either as misdemeanors or felonies. Make sure you understand exactly what is expected from you, and then ask what you can…