fraud

Nigerian national extradited from Poland to US for inheritance fraud scheme that cheated elderly Americans out of their savings

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Nigerian National Extradited From Poland To Us For Inheritance Fraud Scheme That Cheated Elderly Americans Out Of Their Savings

Nigerian National Extradited from Poland to U.S. for Elder Fraud Scheme That Drained Savings from American Seniors In a bold strike against international scammers preying on the vulnerable, a 43-year-old Nigerian man landed in Miami federal court this week after extradition from Poland, accused of masterminding a heartless inheritance scam that bilked elderly Americans out … Read more

Identity Theft and Credit Card Fraud

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Identity Theft And Credit Card Fraud

Identity thieves use other people’s personal information for many things. The most common use is credit card fraud. After obtaining a target’s personal details, thieves can open new lines of credit, hijack existing credit card accounts, and continue spending with other people’s money. Here’s an overview of several tactics identity thieves use to commit credit … Read more

lsat china suspended | LSAC to Suspend Online LSAT in Mainland China Amid Cheating Crackdown

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Lsat China Suspended | Lsac To Suspend Online Lsat In Mainland China Amid Cheating Crackdown

On August 18, 2025, lsat china suspended – the Law School Admission Council (LSAC) announced the suspension of online Law School Admission Test (LSAT) testing in mainland China following the October 2025 international administration, citing rampant cheating facilitated by organized services. This decision, reported by outlets like Law.com and Reuters, responds to escalating concerns about … Read more

Insurance USA News – Role Of An Insurance Fraud Investigator Dallas

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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 is more than the original loss, wrong dates presented on an insurance claim, falsehood based on how the accident actually happened etc. should be mixed with Committing this fraud doesn’t seem like such a big deal, as he is … Read more

How merchants can reduce credit card fraud

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How Merchants Can Reduce Credit Card Fraud

If you operate a retail or e-commerce business, accepting all major credit cards and electronic checks is an essential method of customer payment. However, business owners must also consider the potential cost of fraud when you decide to accept electronic payments. Studies have shown that both traditional and online merchants have lost billions in fraudulent … Read more

Hospice Fraud – A Review For Employees, Whistleblowers, Attorneys, Lawyers and Law Firms

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Hospice fraud in South Carolina and the United States is an increasing problem as the number of hospice patients has exploded over the past few years. From 2004 to 2008, the number of patients receiving hospice care in the United States grew almost 40% to nearly 1.5 million, and of the 2.5 million people who … Read more

Alleged N19.4 Billion Fraud: Procurement Director Testifies Against Ex-Aviation Minister Hadi Sirika

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Alleged N19.4 Billion Fraud: Procurement Director Testifies Against Ex-Aviation Minister Hadi Sirika

April 7, 2025 — The trial of former Nigerian Aviation Minister Hadi Sirika took a dramatic turn Monday as Isaiah Yesufu, a Director of Certification, Compliance, and Monitoring at the Bureau of Public Procurement (BPP), delivered damning testimony in an Abuja Federal Capital Territory High Court. Sirika, alongside his brother Ahmad Sirika and two companies—Enginos … Read more

Internet Banking and Fraud

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Internet banking is arguably the quickest method to pay all types of payments. Today many people who find themselves in need of time desire to make use of digital banking. Even the creating international locations at the moment are shifting into the world of on-line banking. But fraud is posing a continuing menace to its … Read more

Government Takes Steps Toward Preventing Reverse Mortgage Fraud

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More homeowners age 62 and older are starting to take advantage of the many benefits that a reverse mortgage offers them, including the elimination of monthly mortgage payments and access to their home’s equity. Unfortunately, as these loans have become a more popular form of financing, the ways in which older homeowners are being defrauded … Read more

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