White-Collar Crime
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Stock Fraud Lawyer: How it Works, Prevention and Schemes
Investment Fraud is a personal financial action executed by a broker without your consent, and you can denounce it, with...
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Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory...
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Email Scam: Cyber Security Desk – Tech Support Scams
From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat...
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INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME
The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or...
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Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)
BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement (PSA) is an update to the Business E-mail...
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Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme
Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three...
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Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating to...
Read moreHealthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History...
Read moreHealth Care Fraud Report 2016
National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants...
Read moreCyber Crime – A Threat to Every Internet User
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in...
Read moreIt’s Called Sexting and It’s a Crime
The cell phone has revolutionized the way communications take place in today's culture.The world of Star Trek has reached beyond...
Read moreIdentity Theft -10 Ways To Save Your Identity
Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this...
Read moreThe Story of Scams – Yesterday, Today and Tomorrow
Scams are an old story that's written anew every day. Some scams have been around for at least a century,...
Read moreWhite Collar Crimes – Charges and Penalties
White collar crime is a unique type of crime that is considered to be different in many ways from the...
Read moreCyber Frauds – Meaning, Definition and Preventive Measures
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse...
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Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? Talk Talk hacked The phone and broadband provider...
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Most Popular Fraud Schemes
The following are some of the most common scams that the FBI investigates and tips to help prevent you from...
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Securities and Commodities Fraud Second FBI
Securities and Commodities Fraud Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr...
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Intellectual Property Theft Second FBI
It’s аn age-old crime: stealing. Intellectual Property Theft But it’s nоt аbоut picking а pocket оr...
Read moreMoney Laundering Second FBI
Money Laundering Fraud Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing оr...
Read moreMarket Manipulation Fraud – Second FBI
Market Manipulation Fraud Market Manipulation Fraud Market manipulation іѕ artificially raising оr lowering thе price оf...
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- Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes February 2, 2018Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns, U.S. Attorney Craig Carpenito announced. Sowrabh Sharma, 33, of New York, pleaded guilty before […]ScammersOff
- Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft January 31, 2018Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U.S. Attorney Craig Carpenito announced. Abdulrasheed Yusuf, 29, of Lilburn, Georgia, pleaded guilty before U.S. District Judge Katharine S. Hayden […]ScammersOff
- Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme November 26, 2017Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former general counsel of a company that operates health maintenance organizations in several states was sentenced to six months in prison today for his role in a $35 million […]ScammersOff
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ScammersOff.com is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
