Largest Tax Fraud: The Magician Made Taxes Disappeared
Who is Rafael Alvarez? Rafael Alvarez, the founder, president, and CEO of ATAX, is a prominent figure in the tax preparation and franchise industry. Born in the Dominican Republic and […]
Has your marriage become a fraud?
Marriage is intended to be a lifelong commitment between two willing individuals. Unfortunately, marriage often becomes sidetracked and ultimately destroyed via the bad actions of one spouse or the other. […]
Fraud And Fortune: The Loophole Found In Gig Economy
Priscila Barbosa, known as the queen of the rideshare mafia, embarked on an extraordinary and tumultuous journey that eventually led her to become a key figure in a widespread fraud […]
The Dirty Trick of Fake Divorce Evidences: Emails and Electronic Evidence
In divorce proceedings, the rise of fake divorce evidence has become a troubling tactic. Manipulated digital documents and falsified emails are increasingly used to sway court outcomes unfairly. These deceptive […]
Identity Theft vs. Identity Fraud: Unraveling the Differences
In an era dominated by digital interconnectedness, identity theft looms large, casting its shadows across the lives of individuals navigating the internet. Beyond a mere buzzword, identity theft stands as […]
Common Tactics Used in Identity Theft and How to Avoid Them
In the ever-evolving digital landscape, the threat of identity theft grows increasingly severe. Imagine your personal details—a virtual goldmine—being seized by unscrupulous individuals. Identity theft transcends simple criminality; it represents […]
Unmasking Online Impersonation
Texas Statistics About Online Impersonation The Texas Department of Public Safety’s 2020 Crime in Texas Report shows a decrease in reported incidents of online impersonation in the state in 2020, […]