by Hunt Sanja | Mar 21, 2025 | Fraud
Every day, thousands of people fall for job scams without realizing it. Scammers often post fake jobs, promise easy money, and ask for payments or personal info, putting you at risk of losing money or even your identity. If you’ve ever received an unexpected job offer...
by Hunt Sanja | Mar 18, 2025 | Fraud
Small business fraud cases are a growing concern, with criminals finding new ways to exploit gaps in security and internal controls. Many businesses failed to detect fraud in time, facing trust issues with customers, financial losses, and even the risk of shutting...
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...
