FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
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1880 Articles
Wooden gavel resting on sound block, symbolizing the sentencing outcome in the Dr. John R. Manning healthcare fraud case in Nashville.
Fraud News From World

Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case

Executive Summary This report provides a comprehensive analysis of the federal healthcare fraud case involving Dr. John R. Manning, a…

58 Min Read
A wallet full of credit cards and cash
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a…

19 Min Read
U.S. District Courthouse in Minneapolis, where Gabriel Luthor and Elizabeth Brown face federal indictment for an alleged $15 million healthcare fraud scheme involving neurofeedback billing.
Fraud News From World

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud Scheme A federal indictment unsealed in Minneapolis has…

52 Min Read
Illustration highlighting red flags on a fake online store website example, showing suspicious URL, unrealistic discount, and payment warnings indicating e-commerce fraud.
Fraud PreventionShopping & Saving Money

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

Shop Smarter, Not Scammed: Your Guide to Online Fraud Protection.

19 Min Read
Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
FraudFraud Prevention

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the…

20 Min Read
Gloved hand pulling sensitive paper documents from an overflowing dumpster at night, illustrating the risk of identity theft and data breaches from improper document disposal.
Fraud Prevention

Beyond the Bin: How Dumpster Diving for Documents Fuels Identity Theft and Corporate Espionage

Your Trash, Their Target: Secure Your Documents.

21 Min Read
Federal law enforcement in Chicago cracking down on a $214 million pump and dump investment fraud scheme.
Fraud News From World

Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud

Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme in Chicago: Seven Individuals Indicted in Connection with…

13 Min Read
A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
FraudFraud Prevention

ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery

Don't Be a Victim: Master ACH and Banking Fraud Prevention.

36 Min Read
A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
FraudFraud Prevention

Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business

The intentional misrepresentation of information or identity to deceive others for financial gain stands as a pervasive and ever-evolving threat…

46 Min Read
Patrick Walsh, convicted of PPP and EIDL loan fraud
Fraud News From World

Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud

Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and EIDL Funds – In a stark reminder of…

12 Min Read
Garantex crypto exchange seized domain notice displayed by law enforcement.
Fraud News From World

Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation

Global Crypto Crackdown: Garantex Exchange Shut Down.

109 Min Read
Matthew C. Browndorf, a California lawyer, sentenced to prison for wire fraud and money laundering after stealing over $2.4 million from client IOLTA accounts.
Fraud News From World

California Lawyer Gets 5+ Years in Federal Prison for $2.4 Million Client Fund Theft: A Case of Wire Fraud, Money Laundering, and Luxury Spending

Ferrari, Maserati, and Millions: Lawyer's High Life Funded by Client Trust Fund Fraud

8 Min Read
Gavel and medical symbol over a map of South Carolina, North Carolina, and Florida, representing a healthcare fraud settlement.
Fraud News From World

Multi-State Healthcare Fraud Settlement: Doctors, Labs, and Marketers Pay $1.9M in Kickback Scheme

COLUMBIA, S.C. – In a significant crackdown on healthcare fraud, a multi-state settlement has been reached, resulting in over $1.9…

9 Min Read
Silhouette of a hacker surrounded by a glowing red network web connecting to icons representing U.S. government agencies, technology companies, and other targets, subtly suggesting Chinese state-sponsored cyber espionage.
Fraud News From World

U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach

WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the U.S. Department of Justice (DOJ) has unsealed indictments…

71 Min Read
Conceptual image representing Trivikram Reddy's forfeiture of $40 million in overseas accounts after a healthcare fraud conviction. Shows stacks of US currency with an overlay of the Indian flag, symbolizing the funds' location.
Fraud News From World

Trivikram Reddy Forfeits $40M in Overseas Accounts After Massive Healthcare Fraud

WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner from Waxahachie, Texas, has been ordered to forfeit…

11 Min Read