TOP 30 Fraud protection in Texas

Border Blue Protective & Investigative Service LLC is a finance institution based in El Paso, Texas. We specialize in providing top-notch protective and investigative services to our clients, ensuring their financial security and peace of mind. Our team of highly trained professionals is dedicated to delivering exceptional service and results. Visit us at 1701 Bassett Avenue to learn more about how we can protect and support your financial interests.

Kneupper & Covey PC is a legal institution located in Austin, Texas, specializing in consumer protection and class action lawsuits. They represent consumers against companies engaging in deceptive or unfair practices, ensuring that businesses deal with their customers fairly and truthfully. The firm tackles a variety of cases, from vehicle dealers failing to provide necessary documents to companies selling dangerous products. With a team of dedicated lawyers, Kneupper & Covey PC fights for justice on behalf of individuals who have been taken advantage of by dishonest brokers or companies. Whether it's a broken refrigerator, a problematic car purchase from Vroom, or a dispute with debt collectors, the firm is committed to helping clients navigate legal challenges and seek compensation for their grievances. With a focus on enforcing consumer rights and holding companies accountable for their actions, Kneupper & Covey PC is a trusted ally for those seeking justice in the face of corporate misconduct.

Tax fraud is a fraudulent scheme where individuals or businesses intentionally misrepresent their financial information to the government in order to pay less in taxes. This illegal activity can result in severe penalties, including fines and imprisonment. The institution located at 2417 North Freeway in Houston, Texas, United States, is dedicated to investigating and prosecuting cases of tax fraud to ensure compliance with tax laws and protect the integrity of the tax system. Their team of experts works diligently to uncover and prosecute those who attempt to cheat the system and evade their tax obligations.

Pinkertons is a charming restaurant located on Airline Drive in Houston, Texas. Known for its delicious food and welcoming atmosphere, Pinkertons offers a diverse menu featuring a variety of mouth-watering dishes. Whether you're craving juicy barbecue, savory burgers, or fresh salads, Pinkertons has something for everyone. The restaurant's cozy interior and friendly staff make it the perfect spot for a casual meal with friends or a special night out. Come experience the flavors of Texas at Pinkertons.

Guy Chaney - State Farm Insurance Agent is a reputable insurance agency located at 400 South Main Street in Seminole, Texas, United States. Our team of experienced professionals is dedicated to providing personalized insurance solutions to meet the unique needs of our clients. We offer a range of insurance products, including auto, life, and fire insurance, to ensure that you and your loved ones are protected in any situation. Our team has over 33 years of combined experience in the insurance industry, and we are committed to helping you understand your coverage so there are no surprises when the unexpected happens.

Claudia Salas - State Farm Insurance Agent is an insurance agency located at 2335 West Shady Grove Road in Irving, Texas. Our agency is dedicated to impacting the lives of our community by providing education, empowerment, and protection for what's important. Our team is bilingual and experienced in auto insurance, home insurance, life insurance, and financial services. We also give back to the community through volunteering and donations to organizations such as CASA Dallas and the Salvation Army. Stop by our office to meet our friendly team and discuss your insurance needs. Remember to drive safely on rural roads and protect yourself from identity fraud. For more information on our services and products, visit our website or contact us at (972) 790-4000.

The Texas Department of Banking is a local government office located at 2601 North Lamar Boulevard in Austin, Texas. This institution is responsible for regulating and supervising the financial institutions operating within the state of Texas. The department ensures that banks and other financial entities comply with state laws and regulations to protect consumers and maintain the stability of the financial system. With a focus on promoting a safe and sound banking environment, the Texas Department of Banking plays a crucial role in safeguarding the interests of both consumers and financial institutions.

Din Law Group is a reputable law firm located at 2505 Texas Drive in Irving, Texas. Specializing in various areas of law, our team of experienced lawyers is dedicated to providing top-notch legal services to our clients. Whether you are in need of representation for a personal injury case, family law matter, or business dispute, Din Law Group is here to help. With a commitment to excellence and a track record of success, you can trust our firm to handle your legal needs with skill and professionalism. Contact us today to schedule a consultation and see how we can assist you with your legal matters.

Patel Law Group is a highly respected law firm located in Irving, Texas, United States. Specializing in various areas of law, our team of experienced lawyers is dedicated to providing top-notch legal representation and personalized service to our clients. With a commitment to excellence and a track record of success, Patel Law Group is the go-to choice for individuals and businesses seeking reliable legal counsel. Visit us at 1125 Executive Circle to discuss your legal needs with our skilled attorneys.

The De La Garza Law Firm, P.C. is a reputable institution located at 6521 Preston Road, Plano, Texas, United States. Specializing in criminal law, the firm offers experienced, skilled, and aggressive representation for a wide range of cases, from misdemeanors to serious felonies, including capital charges and International Extraditions. With a focus on protecting criminal records and driver's licenses, the firm handles cases such as DWI, assault, drug charges, weapons violations, fraud, and theft crimes. Led by Board Certified Criminal Law Specialist Rafael De La Garza, the firm has a proven track record of successfully representing clients in federal and state courts across the country.

The Law Office of Shawn C. Brown, PC is a team of experienced attorneys based in San Antonio, Texas. We are dedicated to fighting for our clients in various legal matters, from misdemeanors to serious felonies and auto accident injuries. Our firm has been recognized by the legal community for our hard work and successful results. We prioritize protecting our clients' rights, conducting thorough investigations, and striving for the best possible outcome in every case. With a track record of winning cases, we are committed to providing top-notch legal representation. Located at 540 South Saint Mary's Street, our office is known for professionalism, dedication, and excellent client service. Contact us for all your legal needs in Texas.

Greenberg Traurig, LLP is a prestigious law firm located at 1000 Louisiana Street in Houston, Texas. Known for their expertise in a wide range of legal services, the attorneys at Greenberg Traurig provide top-notch representation to clients throughout the United States. With a reputation for excellence and a commitment to achieving favorable outcomes for their clients, Greenberg Traurig is a trusted and respected institution in the legal community.

The Izaguirre Law Firm, PLLC is a reputable legal institution located at 10520 Airline Drive in Houston, Texas, United States. Specializing in various areas of law, their team of experienced lawyers provides expert legal services to clients in need of professional representation. With a strong commitment to delivering personalized and effective solutions, The Izaguirre Law Firm, PLLC is dedicated to advocating for their clients' rights and achieving successful outcomes in their legal matters. Contact them today to schedule a consultation and discuss your legal needs.

The James Hernandez Law Firm, PLLC is a reputable legal institution located at 6666 Harwin Drive in Houston, Texas, United States. Specializing in various areas of law, including personal injury, family law, and criminal defense, our team of experienced attorneys is dedicated to providing top-notch legal representation to our clients. With a track record of success and a commitment to serving our community, we strive to deliver excellent results and uphold the highest standards of professionalism and integrity. Contact us today for expert legal assistance you can trust.

Bristol C. Myers is a reputable lawyer located at 1411 West Avenue in Austin, Texas, United States. Specializing in defending good people, businesses, and organizations who are wrongfully accused, over-charged, or misunderstood, Bristol Myers puts everything into preserving clients' freedom, protecting their rights, and shielding them from prosecutorial overreaching and abuse. With a personal approach, Bristol Myers offers initial consultations to discuss clients' situations and provide legal assistance. Board Certified as a Criminal Law Specialist by the Texas Board of Legal Specialization, Bristol C. Myers is dedicated to providing top-notch legal representation. Contact the office at 512-478-2100 for assistance.

Internal Sec & Investigations is a trusted institution located at 2601 Meacham Boulevard in Fort Worth, Texas. We specialize in providing top-notch security and investigative services for health-related matters. Our team of professionals is dedicated to ensuring the safety and security of our clients, as well as conducting thorough investigations to uncover any potential issues. With years of experience and a commitment to excellence, Internal Sec & Investigations is the go-to institution for all your security and investigative needs in the healthcare industry.

Joe Moncada III - State Farm Insurance Agent is a trusted insurance agency located at 534 10th Street, Floresville, Texas, United States. With 26 years of experience in the financial services industry, Joe is a Texas Native who is dedicated to serving the community. His friendly and licensed staff is ready to help with a wide range of insurance services including Life Insurance, Health Insurance, Auto Insurance, Homeowner Insurance, Farm and Ranch Insurance, Business Fleet Insurance, Business Insurance, and Financial Services throughout Texas. At Joe Moncada III - State Farm Insurance Agent, the focus is on protecting what matters most to you. Whether it's avoiding the dangers of drinking and driving, combating car insurance fraud, managing unexpected expenses, or understanding the fine print of insurance policies, Joe and his team are here to help.

Luis Estrada - State Farm Insurance Agent is a reputable insurance agency located at 3301 Lomas Del Sur Boulevard in Laredo, Texas, United States. The agent, Luis Estrada, has over 25 years of business management experience and is dedicated to serving the community as a Good Neighbor Agent. The institution offers a variety of insurance products, including life insurance and annuities, to meet the needs of its customers. Additionally, the agency provides tips on rural road driving safety and identity fraud prevention. For pet owners, they offer pet insurance products underwritten by American Pet Insurance Company and ZPIC Insurance Company. The institution also provides information on mortgage services through Rocket Mortgage, LLC. Overall, Luis Estrada - State Farm Insurance Agent is committed to providing excellent service and protection to its customers.

Moon Lee-Barnes - State Farm Insurance Agent is an insurance agency located at 4116 State Highway 121 in Carrollton, Texas. Situated at the Northeast corner of 121 and Hebron, behind CVS Pharmacy, the agency offers a range of insurance products and services to help protect you and your assets. Whether you're looking for coverage for your vehicle, home, life, or even your pets, Moon Lee-Barnes - State Farm Insurance Agent has you covered. They also offer disability insurance for those who are unable to work due to sickness or injury.

Michael Morales: Allstate Insurance is a trusted insurance agency located at 14855 Blanco Road in San Antonio, Texas. With a commitment to providing top-notch insurance products and exceptional customer service, this institution is dedicated to helping individuals and families protect what matters most. Whether you are looking for auto, home, life, or business insurance, the knowledgeable agents at Michael Morales: Allstate Insurance are here to assist you every step of the way. Contact them today to learn more about their personalized insurance solutions tailored to meet your specific needs.

Gigi Shum: Allstate Insurance is a trusted insurance agency located at 11200 Westheimer Road in Houston, Texas. With a focus on providing personalized service and comprehensive coverage options, Gigi Shum and her team are dedicated to helping clients protect what matters most. Whether you are in need of auto, home, life, or business insurance, you can count on Gigi Shum: Allstate Insurance to provide expert guidance and support. Contact us today to learn more about how we can help you safeguard your assets and achieve peace of mind.

Statewide Insurance is a reputable insurance agency located at 8700 Menchaca Road in Austin, Texas. With a focus on providing top-notch insurance solutions to clients across the state, Statewide Insurance offers a wide range of insurance products including auto, home, life, and business insurance. Their team of experienced agents are dedicated to helping customers find the best coverage options to meet their individual needs. Whether you're looking for personal or commercial insurance, Statewide Insurance is committed to providing exceptional service and peace of mind to all their clients.

Erica Roberts is a reputable health institution located at 1600 West League City Parkway in League City, Texas. Specializing in providing top-notch medical care, Erica Roberts is known for their experienced doctors and staff who are dedicated to ensuring the well-being of their patients. Whether you are in need of a routine check-up or treatment for a specific health issue, Erica Roberts is committed to providing personalized and compassionate care. Visit Erica Roberts for all your healthcare needs and experience the difference in quality and service.

Edwards Abstract and Title Co. is an insurance agency located at 107 West 6th Street in Weslaco, Texas, United States. We are proud members of the UTRGV Champions Club and supporters of UTRGV Athletics. Our institution offers Continuing Education Courses to enhance the knowledge of our business partners. With our title commitments, we keep you informed about the long-term benefits of your title insurance. We have the resources necessary to ensure the accurate and timely closing of all your real estate transactions. Additionally, we provide various non-title insurance products for Hidalgo and Cameron counties. Our services include examined title evidence and copies of supporting documents. With dedicated offices conveniently located across the Rio Grande Valley, we strive to better serve you. Edwards Abstract and Title Company is a leader in the commercial, residential, and title insurance industry, offering innovative solutions and unmatched expertise. In light of the rise in wire fraud, we urge you to stay vigilant and verbally confirm wire instructions at a previously verified number. Do not rely solely on wire instructions received via email.

Prosperity Bank is a trusted financial institution located at 4200 West Wadley Avenue in Midland, Texas, United States. As a full-service bank, we offer a wide range of financial services to meet the needs of our customers, including personal and business banking, loans, mortgages, and investment services. Our convenient ATM services allow customers to access their funds easily and securely. With a commitment to providing exceptional customer service and helping individuals and businesses achieve their financial goals, Prosperity Bank is a reliable partner for all your banking and financial needs.

First State Bank - Shallowater is a trusted financial institution located at 1 Commerce Park Drive in Shallowater, Texas. As a full-service bank, we offer a wide range of financial products and services to meet the needs of our customers. Our experienced team of professionals is dedicated to providing personalized service and expert financial advice to help our customers achieve their financial goals. Whether you're looking for a checking account, savings account, loan, or investment services, First State Bank - Shallowater is here to help. Visit us today and experience the difference of banking with a community-focused institution.

The U.S. Attorney's Office in San Antonio, Texas is a branch of the United States Department of Justice responsible for representing the federal government in legal matters. Located at 601 Northwest Loop 410, this office employs a team of skilled lawyers who handle a wide range of cases, including criminal prosecutions, civil litigation, and enforcement of federal laws. The U.S. Attorney's Office is dedicated to upholding justice and protecting the rights of the American people.

Capital One Bank is a financial institution located at 4975 North O'Connor Road in Irving, Texas, United States. Offering a range of banking services including savings accounts, checking accounts, loans, and investment opportunities, Capital One Bank is a trusted name in the world of finance. With convenient ATM locations, online banking options, and personalized customer service, Capital One Bank is committed to helping individuals and businesses achieve their financial goals.

Frost Bank is a trusted financial institution located at 3859 Camp Bowie Boulevard in Fort Worth, Texas. As a full-service bank, Frost Bank offers a range of financial services including personal and business banking, investment services, and wealth management. With convenient ATM locations and a commitment to exceptional customer service, Frost Bank is dedicated to helping individuals and businesses achieve their financial goals. Visit Frost Bank today to experience the difference of banking with a reliable and community-focused institution.

First Convenience Bank is a trusted financial institution located at 1221 Farm to Market Road 1187 in Crowley, Texas. As a full-service bank, they offer a wide range of financial services including checking and savings accounts, loans, and investment options. With convenient ATM access, customers can easily manage their finances and access their funds whenever they need. The friendly and knowledgeable staff at First Convenience Bank are dedicated to providing personalized service and helping customers achieve their financial goals. Whether you're looking to open a new account or need assistance with a loan application, First Convenience Bank is here to help.