invest
Insider Scams. Fraud
Insider scams involve employees using their position to commit fraud against the company. These schemes can be devastating to businesses.
Gift Card Scams
Gift card scams are becoming increasingly prevalent, with scammers tricking people into giving away their hard-earned money. Be aware and stay safe.
Credit Card Fraud
Credit card fraud is a serious crime that can have devastating consequences for victims. It is important to be vigilant and take steps to protect your personal information.
Shipping Scams
Shipping scams are on the rise, with fraudsters posing as legitimate shipping companies to steal from unsuspecting victims.
OneCoin Ponzi
OneCoin Ponzi scheme exposed as a massive financial fraud, defrauding investors of billions of dollars.
Ad Fraud
Ad fraud is a deceptive practice that misleads advertisers by generating fake traffic or interactions.
Bullying and Harassment: Workplace
Workplace bullying and harassment can have serious consequences for employees, affecting their mental health and job performance.
Beware Online Predators
Online predators can pose a serious threat to children and teenagers, so it is important to be vigilant and aware of the signs.
White Collar Crimes
White collar crimes are non-violent offenses typically committed by individuals in positions of trust and authority.
IRS Scams
With the rise of IRS scams, it’s important to be informed and protect yourself from potential fraud.