by Hunt Sanja | Mar 13, 2025 | Fraud
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...
by Hunt Sanja | Mar 12, 2025 | Crypto, Fraud
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...
by Hunt Sanja | Feb 21, 2025 | Fraud
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...
by Hunt Sanja | Feb 13, 2025 | Fraud
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...
by Hunt Sanja | Feb 6, 2025 | Fraud
Among criminal offenses, bank fraud is a serious crime that targets financial institutions and threatens the integrity of the financial system. It involves schemes designed to illegally obtain money or property controlled by a bank through dishonest practices, such as...
