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  • Representative photo of a woman counting bills | Photo by Sharon McCutcheon on Unsplash

    Scam Alert: Don’t Be A Mule, A Money Mule That Is

    December 3rd, 2021
    category: Background Check ABCs

    By a Biometrica staffer Only yesterday, Dec. 2, Europol announced the results of a massive international law enforcement operation that targeted money mules. The operation, codenamed EMMA 7 (i.e. the European Money Mule Action), involved 26 countries including the U.S., and led...

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  • Photo depicting a "for rent" sign in a window

    How Renters Can Protect Themselves From Scams

    November 26th, 2021
    category: Background Check ABCs

    By a Biometrica staffer As the saying goes, where there’s a will there’s a way. A perverse version of this axiom is also applicable to fraudsters and criminals, who are always on the lookout for an opportunity to scam others. Whether that...

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  • DOJ Submits Comprehensive Report To Congress On Initiatives To Tackle Elder Abuse And Fraud

    October 20th, 2021
    category: News Reports

    By Biometrica staffer On Tuesday, Oct. 19, the Department of Justice (DOJ) submitted its annual Activities to Combat Elder Fraud and Abuse report to Congress, covering all efforts on this front between July 1, 2020 and June 30, 2021. The summarizing report...

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  • Twenty-Eighth Guilty Plea Entered In String Of New Orleans Staged Crashes

    October 13th, 2021
    category: News Reports

    By Biometrica staffer A 28th woman pled guilty for playing a part in a scam from 2017, in which a group of conspirators planned to stage an accident with a tractor-trailer in New Orleans, to milk insurance payouts. The investigation revealed that...

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  • Representative photo of a woman looking dejected leaning against a pillar | Photo by Eric Ward on Unsplash

    Sextortion Complaints Are On The Rise Again, And The Victims Span All Age Groups

    September 24th, 2021
    category: Background Check ABCs

    By a Biometrica staffer There's been a large increase in the number of sextortion complaints made to the Federal Bureau of Investigation (FBI), the Bureau's Internet Crime Complaint Center (IC3) warned at the start of this month. As of July 31, 2021,...

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  • FBI Warns The Public Of Counterfeit Coin Scams

    September 10th, 2021
    category: News Reports

    By a Biometrica staffer Counterfeit coins are increasingly being sold online and via social media, targeting customers, a Federal Bureau of Investigation (FBI) advisory warned on Thursday, Sept. 9. Per the report, investors and collectors are at risk of losing money in these purchases...

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  • Representative photo of a bingo bass drum | Image by Carabo Spain from Pixabay

    Congratulations, You’ve Won The Lottery… Scam?

    August 27th, 2021
    category: Background Check ABCs

    By a Biometrica staffer Winning the lottery is normally associated with excitement and happiness. And, let's be honest, it's something many of us have wished would happen to us and make us wealthier overnight. Yet, it's wise to not let that dream...

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  • Representative photo of a missing person poster | Image by Abel Delgado from Pixabay

    Extortion Scams Targeting Families Who Share Missing Person Posts Are On The Rise

    August 20th, 2021
    category: Background Check ABCs

    By a Biometrica staffer The Federal Bureau of Investigation (FBI) issued a warning in May asking the public to be wary of scammers looking to extort family members of missing persons who share details on social media. The goal of these missing...

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