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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1800 Articles

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

The Justice Department today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently…

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Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE Wednesday, June 28, 2023 Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…

4 Min Read

Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE Wednesday, June 28, 2023 Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…

3 Min Read

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money…

13 Min Read

Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach…

4 Min Read

District of Columbia Man Sentenced to 60 Months in Prison for Distribution of Marijuana and Oxycodone

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 60 Months in Prison for Distribution of…

2 Min Read

District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to Distribute Narcotics and Use Firearms

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to…

4 Min Read

District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession of a Firearm

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession…

3 Min Read

District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit She Was Entrusted to Run

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit…

3 Min Read

What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting

Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a…

5 Min Read

Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting

Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of cancer that affects the lining of the lungs,…

7 Min Read

Ransomware Scams 2023: Types, Prevention, Q&A, Examples, and Reporting

Ransomware scams have become a serious threat to individuals and organizations worldwide. These attacks involve encrypting the victim's data and…

38 Min Read

2023 Work-From-Home Scams: Types, Prevention, And Reporting

The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers are taking advantage of people's desire to find…

45 Min Read

Affiliate Marketing Scams: Types, Preventing, and Reporting

Affiliate marketing is a great way to make money online. But like any other online business, it's not without its…

34 Min Read

Readout of Justice Department Convening with National Public Defense Organizations Hosted by the Office for Access to Justice

Related Content SpeechDirector Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association…

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