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Exterminator Scams: Common Tactics and How to Prevent

Exterminator Scams: Common Tactics and How to Prevent

by | Sep 12, 2024 | Fraud

Controlling pests in our homes is important, as it makes sure of our health and well-being daily. In fact, according to Orkin, termites damage approximately 600,000 homes in the United States each year. Therefore, exterminators play a role in maintaining our safety...
Sam Ash Closing Scam: Key Tips to Avoid It

Sam Ash Closing Scam: Key Tips to Avoid It

by | Sep 3, 2024 | Fraud

The Sam Ash Music store recently announced its closure, and following this news, it was revealed that some scammers have created fake ads on Facebook, offering irresistible deals. It’s important to note that Facebook is known as a hotspot for such fraudulent...
Jail Time for Fraud Under $5,000: What to Expect

Jail Time for Fraud Under $5,000: What to Expect

by | Aug 29, 2024 | Fraud

Fraud under $5,000 may seem minor, but its consequences are far from negligible. If you are wondering whether it is possible to get jail time for fraud under $5,000, the answer is yes. In the United States, depending on the specifics of the case, you could face...
What Is Constructive Fraud? Legal Conditions and Examples

What Is Constructive Fraud? Legal Conditions and Examples

by | Aug 28, 2024 | Fraud

Fraud can take all shapes and forms nowadays, especially in legal matters. Famous examples include check frauds, fake banks, credit card fraud and many others. But there is one type of fraud which can take place even if one party isn’t aware of what they are doing:...