Financial Fraud Law

Recent Posts

‘SpyEye’ Creator Pleads Guilty to Conspiracy to Commit Wire and Bank Fraud
Posted on 29 Jan 2014 by Steven A. Meyerowitz

Aleksandr Andreevich Panin, a Russian national also known as “Gribodemon” and “Harderman,” has pleaded guilty to conspiracy to commit wire and bank fraud for his role as the primary developer and distributor of the malicious software... Read More

How Tech Support Refund Scams Work – and How to Avoid This Financial Fraud
Posted on 6 Jan 2014 by Steven A. Meyerowitz

So-called “tech support refund scams” are a new twist on an old fraud, and they often manage to defraud honest consumers. But, there are ways to avoid being the subject of this form of financial fraud. Tech support scams try to gain consumers’... Read More