April 7, 2025 — The trial of former Nigerian Aviation Minister Hadi Sirika took a dramatic … Alleged N19.4 Billion Fraud: Procurement Director Testifies Against Ex-Aviation Minister Hadi SirikaRead more
fraud
Internet Banking and Fraud
Internet banking is arguably the quickest method to pay all types of payments. Today many people … Internet Banking and FraudRead more
Injunctions in Federal Health Care, Securities & Bank Mortgage Fraud Cases for Attorneys & Lawyers
Health Care Fraud, Bank/Mortgage Fraud and Securities Fraud Practitioner should be aware of 18 USC § … Injunctions in Federal Health Care, Securities & Bank Mortgage Fraud Cases for Attorneys & LawyersRead more
Government Takes Steps Toward Preventing Reverse Mortgage Fraud
More homeowners age 62 and older are starting to take advantage of the many benefits that … Government Takes Steps Toward Preventing Reverse Mortgage FraudRead more
Hospice Fraud – A Review For Employees, Whistleblowers, Attorneys, Lawyers and Law Firms
Hospice fraud in South Carolina and the United States is an increasing problem as the number … Hospice Fraud – A Review For Employees, Whistleblowers, Attorneys, Lawyers and Law FirmsRead more
Insurance USA News – Role Of An Insurance Fraud Investigator Dallas
When we think of insurance fraud we must include activities like making a false claim that … Insurance USA News – Role Of An Insurance Fraud Investigator DallasRead more
Starting Your Career As a Fraud Lawyer
Fraud is not limited to just one or two people. It is spreading like wild fire … Starting Your Career As a Fraud LawyerRead more
How merchants can reduce credit card fraud
If you operate a retail or e-commerce business, accepting all major credit cards and electronic checks … How merchants can reduce credit card fraudRead more
Identity Theft and Credit Card Fraud
Identity thieves use other people’s personal information for many things. The most common use is credit … Identity Theft and Credit Card FraudRead more
Investment usa News | Life Insurance Fraud
Life insurance fraud is a black eye on both life insurance companies and life insurance customers. … Investment usa News | Life Insurance FraudRead more