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Tag: Fraud

Home Posts Tagged "Fraud" (Page 3)

Connecticut Group Staged Car Accidents for Insurance Money

November 3, 2017Francesca RiveraConsumer Protection, Fraud, Investigation, Private Investigator

“After a autumn evening of drinking and using drugs in 2013, a group of friends got into an Audi A6 and drove to the remote Wilderness Road in Norwich, Connecticut. The car slid off the road, hitting a tree. Everyone in the car survived, but this seemingly typical crash was no accident. Despite their impairment,…

Commodities Fraud Scheme Sentencing

October 27, 2017Francesca RiveraFraud, Risk Management, Theft

Self-professed investment professional Pedro Jaramillo was a pro at promoting himself and his financial prowess. Through a slickly produced online video, phony office space on Wall Street, and promises of unrealistic financial returns, this Peruvian national living in New York managed to convince more than two dozen investors to trust him with more than $1.2…

Fake FEMA inspectors spotted in Houston neighborhoods

October 6, 2017Francesca RiveraConsumer Protection, Fraud, Government

Fake FEMA inspectors have been spotted in a couple of Houston neighborhoods. But they didn’t do their research very well. The neighborhoods they’ve hit did not even flood. That was the first red flag when a man knocked on Kathy Horner’s front door. “And he identified himself as a FEMA inspector,” said Horner. She said…

Woman posed as lawyer, duped immigrants and filed petitions

October 2, 2017Francesca RiveraCrime, Fraud, Investigation, Theft

“A Lynwood woman who allegedly stole the identity and bar license number of an attorney is expected to face a federal judge today on charges she filed immigration petitions on behalf of foreign nationals who believed she was a legitimate lawyer. Jessica Godoy Ramos, 36, was arrested late Wednesday pursuant to a criminal complaint that…

Clifton NJ worker stole dead man’s Social Security money

September 29, 2017Francesca RiveraFraud, Government, Investigation, Risk Management

“CLIFTON NJ Sept 29 2017 -A city employee who worked at senior citizen’s center was arrested Wednesday on charges she used a dead man’s debit card to withdraw Social Security funds from his bank account. Jacklyn Delillo, 31, is charged with theft by deception and identity theft, Passaic County Prosecutor Camelia M. Valdes said in…

Va State Police warns of automated traffic ticket email scam

September 20, 2017Francesca RiveraCybersecurity, Fraud, POLICE

RICHMOND, Va. — Virginia State Police is warning citizens about an “automated traffic ticket email scam” being used by scammers to demand money for unpaid traffic tickets. “The email scam is just one of numerous tactics used by scammers to harass individuals under the guise of being the Virginia State Police,” a VSP spokesperson wrote….

Facebook shuts down 1 million fake accounts per day

August 30, 2017Francesca RiveraFraud, Risk Management, Technology

Facebook turns off more than 1 million accounts a day as it struggles to keep spam, fraud and hate speech off its platform, its chief security officer says. Still, the sheer number of interactions among its 2 billion global users means it can’t catch all “threat actors,” and it sometimes removes text posts and videos…

Virtual Case Notes: A Look at Romanian ‘Hackerville’ Reveals Human Element of Cybercrime

August 21, 2017Francesca RiveraCybersecurity, Data Protection, Fraud, Risk Management

“Editor’s Note: Welcome to my weekly column, Virtual Case Notes, in which I interview industry experts for their take on the latest cybersecurity situation. Each week I will take a look at a new case from the evolving realm of digital crime and digital forensics. For previous editions, please type “Virtual Case Notes” into the…

HACKERS SPY ON HOTEL GUESTS AND TARGET NORTH KOREAN ORGANIZATIONS

August 14, 2017Francesca RiveraCybersecurity, Fraud, Investigation

“A security firm linked a recent wave of hacked hotel Wi-Fi networks to one of the groups suspected of breaching the Democratic National Committee during the 2016 presidential election, according to Wired. The group, known as Fancy Bear or APT28, used tools allegedly stolen from the National Security Agency to conduct widespread surveillance on higher-end…

Sanford security company develops alarm system to prevent thefts

August 2, 2017Francesca RiveraConsumer Protection, Fraud, Theft

SEMINOLE COUNTY, Fla. July 29 2017- A Sanford security company said it has come up with a solution to stop thieves from trying to rip people off at the gas station with skimmers, devices used to steal credit and debit card numbers. Chris Gilpin with SignalVault told Channel 9 anchor Jamie Holmes that he’s developed…

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