Tennessee State Senator Katrina Robinson Charged With Embezzling $600,000 in Federal Funds, Faces 20 Years in Prison
Tennessee State Senator Katrina Robinson, 39, is being accused of stealing in excess of $600,000 from The Healthcare Institute...
Tag : fraud
AARP New York Provides Resources to Aid Veterans And Military Families Amid COVID-19
AARP New York is working to help army veterans and military families by providing free resources in addition to important information about scams targeting veterans,...
‘Love & Hip Hop: Atlanta’ Cast Member Charged With Fraud After Obtaining $2 Million PPP Loan
Love & Hip Hop: Atlanta cast member Maurice Fayne, also known as Arkansas Mo, was charged with federal bank fraud for misusing funds from a...
Stimulus Check Scams Are on the Rise Amid COVID-19
The $2 trillion stimulus bill put in place for the economic relief of those impacted by COVID-19 set off a nation-wide alarm for scammers....
Travel Agent Arrested for Ripping Off Essence Festival Attendees
A travel agent was arrested for allegedly bilking dozens of women out of tens of thousands of dollars after they used her company to book...
9 Ways Millennials Can Protect Themselves From Scams
When it comes to scams, millennials are a bulls-eye target for con artists. In fact, millennials are the most at risk to lose money...
Looking For A Financial Adviser? Watch For These Red Flags
You're looking for a financial advisor, and you've met an impressive candidate. Here are signs that he or she should not be trusted with your...
Before You Invest, 5 Questions To Ask
Protecting your finances is often a matter of what you do before you invest in anything. Avoiding financial fraud is nearly always about what you...
Credit Card Fraud: What Minority Small Businesses Need to Know Before Oct. 1
As of October 1, credit card companies will no longer be liable for credit and debit card fraud on card-present transactions. The card issuer or...
Research Shows Women Are Less Aware of Cyber Threats
A recent survey by Kasperky Lab, an international software security group and B2B International found women are less aware of cyber threats....