Semisub’s $28 Million Scandal: CEO Convicted in Hawaii in Investment Fraud
A federal jury in Hawaii found a man guilty of a major part in the planning of an elaborate investment fraud operation that lasted...
Cracking Down on Virginia Gas Pump Skimming: 7 Charged in Nationwide Scheme
In a Crack Down on Virginia Gas Pump Skimming, 7 individuals were Charged in Nationwide racket
Protecting Class Action Settlement Integrity : Addressing the Surge in Fraudulent Claims
An extraordinary rise in fraudulent claims has presented a formidable obstacle for US class action settlements in recent years. The class action system's basic...
Zapata, Corrupt Former Election Official, Fined $3,000 for Fraudulent Absentee Ballots
In a recent court ruling, Kimberly Zapata, a former election officer from Milwaukee, was found guilty of fraudulently acquiring false absentee ballots and misconduct...
Peter Gray’s £80,000 Deception : Safeguarding Your Heart and Wallet in Online Dating
The tragic story of Peter Gray serves as a sobering reminder of the dangers hiding behind the digital curtain in a time when swiping...