Synthetic Identity Fraud
What is Synthetic Identity Fraud? When a criminal CREATES an identity instead of stealing one.
Types of Synthetic Fraud
Identity Fabrication: Identity is completely...
Funeral and Cemetery Fraud
Millions of Americans enter into prearrange contracts to prepay some or all of the expenses involved for their funerals. This helps to ease the...
Counterfeit Prescription Drugs
Counterfeit prescription drugs are illegal and may be hazardous to your health.
They are fake medicine that is not produced to the pharmacological and safety...
Legitimate Websites?
Unscrupulous companies create websites that look just like legitimate websites that provide information on finding a job, joining the military, or getting government benefits...