As a warning regarding the potential for everyone to fall victim to identity theft, Broward Sheriff’s Office detectives have released a surveillance video showing an unidentified man getting $5,000 out of a debit card in no...
According to Orlando Sentinel, law enforcement authorities gathered this month in Orlando for a summit focused on fraud, identity theft, and other types of financial schemes. Glenn Stuart Gordon, associate regional director of the U.S. Securities and...
Federal officials have announced the creation of a new local South Florida task force in order to deal with organized retail crime, a $30 billion problem for retail businesses in the US. The new taskforce includes detectives...
The Internal Revenue Service announced that it had launched an intensive initiative to deal with offshore tax evasion, especially focusing on bank accounts in the Caribbean. Given the proximity and the relations between South Florida and the Caribbean, our Fort Lauderdale...
Recently, the media announced that a Russian website has posted personal or credit information on numerous celebrities and public figures, including Michelle Obama, Joe Biden, Hillary Clinton, FBI Director Robert Mueller, Beyonce and Jay-Z, Mel...
A few days ago, we were discussing the dangers of getting involved in criminal issues related to identity theft and tax fraud, and the necessity to look for legal criminal advice as soon as possible....
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