January 3, 2023 Click for PDF A new ruling by a federal court of appeals could dramatically reduce the penalties that the Department of Justice…
View More Penalty Relief Available: Recent Jurisprudence Offers the Opportunity for Significantly Lower Fines and Other Penalties in White Collar Resolutions with DOJ and Other Agencies
Comment on this story Comment WEST PALM BEACH, Fla. — A serial grifter who gained national infamy as a teenager when he impersonated a doctor…
View More Fake teen doctor, now 25, sentenced to prison for new scam
In May 2021, Amazon fulfilled a long-standing demand of Pakistani businesses by allowing sellers from the country to list their products on its platform. The…
View More Amazon finally authorized Pakistani sellers. A rush of scammers followed
A common scam — and one that could be easy to fall for — is once again being reported in West Virginia. While there are…
View More New year, same problem: Watch out for the grandparent scam | Opinion
When someone impersonates you by exploiting your personal information to perpetrate fraud or gain other financial advantages, this is known as identity theft or identity…
View More IDcentral Annual Report 2023: Complete Identity Verification Outlook
Scammers will often ask for a payment in exchange for a guaranteed income. They pretend to be hiring on behalf of high-profile companies and online…
View More Scammers target young jobseekers with get-rich-quick promises
The Better Business Bureau wants to warn the community about a new scam. Many people use Cash app, and the BBB wants you to keep…
View More Valley woman struggles to get refund after Cash app scamCountry United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…
View More Scammer steals $12,000 from Chase Bank customer in Dallas | State
Jobseekers are being urged to watch out for scammers, with new Scamwatch figures revealing Australians lost over $8.7 million to recruitment scams in 2022. The…
View More New year, new job? Beware of scammers
How to secure personal data amid a breach: Heres a list of dos and donts Business Standard Read more…
View More How to secure personal data amid a breach: Heres a list of dos and donts – Business Standard