Frauds

Animal Feed

The CARES Act of 2020 was carefully made by the United States Congress to help everyone during the COVID-19 pandemic, including farmers. In 2020 and 2021, the Department of Agriculture’s Farm Service Agency provided $31 billion in aid to over 950,000 producers of agricultural commodities, including crops, dairy, and livestock, to help offset losses and […]
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Cyber Updates

Scammers Unleash Flood of Slick Online Gaming Sites

Fraudsters are flooding Discord and other social media platforms with ads for hundreds of polished online gaming and wagering websites that lure people with free credits and eventually abscond with any cryptocurrency funds deposited by players. Here’s a closer look at the social engineering tactics and remarkable traits of this sprawling network of more than 1,200 scam sites. …

Frauds

Junk Mail

Americans have become so familiar with junk mail and spam calls that target seniors one would think most of those scams would be disregarded. Yet when Gary Cox collaborated with those very same marketers, the result was a $1 billion dollar health care scheme – the consequences being not only potential physical harm and denial […]
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Frauds

Jackpot

One sham marriage can lead to a jackpot of fraud. Abioli Femi Quadri was a Nigerian citizen who acquired permanent residency in the United States through what he himself described as a “fake wedding” in messages to a woman who was not his wife. Turns out Quadri had no aspirations to be a doting husband, […]
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Frauds

Deck of Cards

In the United States, more than a half a million children are identified as victims of abuse or neglect every year. They say life is a deck of cards. Well, these kids have been dealt a bad hand. And the croupier dealing out the cards to the kids in South Dakota would be Lonna Carroll, […]
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Frauds

No Coincidence

Deaun Larson Holdaway served as an office manager at Measures of Affect Theoretically Relative (MATR), a group of substance abuse treatment centers in Utah. She, along with two other administrators, handled day-to-day operations including submitting claims to Medicaid – which in 2018, when MATR first became a Medicaid provider, required very little administration. But in […]
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Cyber Updates

Is AI making phishing emails more convincing?

“Was this you? Please confirm your identity. Someone just requested a password reset. CREATE A PASSWORD You’ll use it to log into: XXXXXXX Didn’t make this request? Click here for help.” Sound familiar? Chances are, you’ve seen emails like this—ones that demand quick action and spark a bit of panic. If your response was to ignore or delete it, great! You’re one step ahead in keeping yourself secure. But if you’ve ever clicked without thinking, you already know how risky that one action can be. When it comes to cybersecurity, two age-old sayings come to mind: “Prevention is better than cure” and “Your safety starts with you.” And they couldn’t be more accurate. Whether it’s emails, messages, or phone calls,…

Cyber Updates

Phishers Target Aviation Execs to Scam Customers

KrebsOnSecurity recently heard from a reader whose boss’s email account got phished and was used to trick one of the company’s customers into sending a large payment to scammers. An investigation into the attacker’s infrastructure points to a long-running Nigerian cybercrime group that is actively targeting established companies in the transportation and aviation industries. …

Frauds

Speed Over Accuracy

Arizona Foothills Magazine’s “Best of Our Valley” awards has regularly recognized Stephanie Hockridge as “Favorite Newscaster” and particularly in the year 2014 as “Best Weekends Anchor.”  But this year, 2025, it is looking like Hockridge is going to clinch the nomination for Arizona Foothills “Fraudster of The Year.”  On June 23, 2025, Hockridge, a former Phoenix […]
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Frauds

An Infomercial for Fraud

Hard to deny that infomercials know how to sell using a variety of techniques that create a sense of urgency and appeal to emotions that capture viewer attention. They encourage them to buy what was earlier not necessarily wanted. A perfect tactic for a fraudster scheming to sell thousands of orthotic braces on the taxpayers […]
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