PPP Fraudsters: How to Spot Them and Protect Your Business
PPP fraud has become a massive problem, costing taxpayers billions. The U.S. Small Business Administration’s Office of Inspector General estimated that approximately $64 billion of the PPP’s funds were assigned to fraudulent recipients. This level of fraud...
What Are the Most Famous Fraud Cases in Crypto?
What are the most famous fraud cases in crypto? The world of cryptocurrencies has seen countless scams that have ruined many investors. Before these fraud cases were exposed, they went through lengthy fraud investigations, revealing various levels of deception and...
Promissory Fraud: How to Spot and Avoid Fake Promises
For investors, promissory fraud can seem like a perfect opportunity, offering high returns with little to no risk. However, behind these attractive promises often lies deception. As an example, The United States Attorney’s Office revealed a case where a man persuaded...
Are Financial Frauds Criminal or Civil Cases? Key Differences
Financial fraud can have severe consequences, but are financial frauds criminal or civil cases? The answer depends on the nature of the fraud, the intent behind it, and the damages caused. Understanding these differences is important for identifying the right legal...