Stimulus Loan Fraud, Lamborghini, Jewelry, Trips and Hotel AdminFebruary 15, 2025021 views Crime does not pay, but it seems like nobody has gotten the memo. Today we will talk about the latest PPP Stimulus bail out case source Read more
The FinTech Toolkit: Conquering Financial Fear and Fraud AdminMarch 26, 2024069 views In this episode, Julien and Kiersten discuss the importance of technological literacy, particularly in the context of fintech. They share personal examples of technological illiteracy and highlight the challenges and… Read more
My Forex Fund 300 Million Fraud Claim #shorts AdminMarch 12, 2024039 views Watch Full Video Here: source Read more
PPP Loan Fraud & PPP Forgiviness AdminFebruary 21, 2024059 views There has been a heightened interested in PPP loans since the program is about to expire. . Sadly there has been a lot of PPP Loan fraud cases popping up… Read more
3 Most Common Types of Healthcare Fraud with Angel Cellucci | Ep. 287 AdminDecember 24, 2023037 views Are you worried about healthcare fraud and abuse? You’re not alone! Recently, Tiffany Grant introduced guest Angel Cellucci, a specialist in identifying and preventing medical billing fraud and abuse. They… Read more
New York fraud trial accusing Trump of lying about his wealth opens AdminOctober 11, 2023060 views (2 Oct 2023) RESTRICTION SUMMARY: ASSOCIATED PRESS New York – 2 October 2023 1. STILLS (x4) Various of former US President Donald Trump sitting in the courtroom at New York… Read more
MogoProtect – Identity fraud protection AdminOctober 7, 2023038 views The impact of identity fraud. With data breaches happening almost daily, most people don’t realize they’ve been compromised until the damage is already done. The threat is real, and everyone… Read more
iTHINK Financial Fraud Protection Video AdminOctober 5, 2023055 views We want to protect our Members from becoming victims of identity theft and fraud. This is why iTHINK Financial includes a comprehensive Credit Monitoring Service and Identity Theft Protection Program… Read more
Judge rules Trump liable for fraud; JPMorgan-Epstein reaches settlement; UPS hiring for holidays AdminSeptember 28, 2023041 views A judge ruled Former President Donald Trump and his company are liable for fraud in relation to real estate assets. JPMorgan (JPM) paid $75 million to the U.S. Virgin Islands… Read more
“My Forex Funds” $300 Million Fraud AdminSeptember 12, 2023061 views In this deep dive, we uncover the shocking details surrounding the massive $300 million fraud linked to “My Forex Funds”. Discover how investors were misled, the red flags that were… Read more