In Texas, a glossy social media feed and a polished sales pitch allegedly hid a sprawling home renovation scam that prosecutors say drained about $4.8 million from more than 40 families and left their houses gutted or half built.

A tech expert breaks down the scam call red flag you should pay attention to in order to avoid fraud. Read more at SheFinds.com.

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this could take six to 24 months to find out what happened and prove it beyond a reasonable doubt.

Christopher and Raquelle Judge acted like home-improvement gurus online, but spent their clients’ money on plastic surgery and Amazon purchases.

Power the Future founder Daniel Turner calls for congressional oversight of Biden-era Energy Department spending, citing ignored red flags and potential political favoritism.

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer protection agencies.

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky corporate behavior.

Fraud is on the rise. In fact, the beginning of 2025 saw a sharp spike in stolen vehicle incidents across all major load boards. This surge exposed critical vulnerabilities in the industry’s ability to detect and prevent fraudulent carrier behavior ...