by Hunt Sanja | Apr 24, 2025 | Fraud
During the first quarter of fiscal year 2025, the Social Security Administration’s Office of the Inspector General received 13,944 scam reports. Of those, 25.8% involved imposters who claimed there was a problem with the victim’s Social Security number. This remains...
by Hunt Sanja | Apr 22, 2025 | Crypto
Losing funds to a crypto scam is difficult, and in the search for help, many people risk falling into a second trap when fake crypto recovery services offer false hope. To put the risk in perspective, illicit cryptocurrency wallets received around $40.9 billion in...
by Hunt Sanja | Apr 16, 2025 | Scams
The trust that comes with a uniform has been used as a tool for deception. Online, that image of respect has become an emotional trap that often leads to financial loss. Every week, more people fall for military scams, believing they’re helping a real soldier. These...
by Hunt Sanja | Mar 28, 2025 | Fraud
Getting a bounced check might seem like a minor inconvenience, but in the U.S., it can turn into a serious legal issue. The real question is: Is it a felony to write a bad check? Even though check usage has decreased, they still cause a lot of trouble. According to...
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...
