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.
Follow:
1800 Articles

Justice Department Announces New National Security Cyber Section Within the National Security Division

Related Content Press ReleaseFederal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two…

1 Min Read

Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking”

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction.…

29 Min Read

Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of Columbia

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West…

2 Min Read

Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the…

10 Min Read

Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section

I’ve been in this job a little over a year and a half. Every day I sit with the Attorney…

14 Min Read

Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime Did…

2 Min Read

ATM Skimming On 2023: What It Is, Types And Tips To Avoid

ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures…

5 Min Read

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their…

8 Min Read

Fake Influencer Scams: How to Protect Yourself in 2023

Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media…

10 Min Read

Free Trial Scams: Types, Tips for Prevention, and Reporting

Free trial scams have become increasingly prevalent as more people are using the internet to purchase products and access services.…

10 Min Read

Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the…

7 Min Read

Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

Remarks as Delivered Good morning, everyone. Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for…

12 Min Read

Assistant Attorney General Kristen Clarke Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

Remarks as Delivered Good morning. My name is Kristen Clarke. I’m the Assistant Attorney General for the Civil Rights Division…

11 Min Read

Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels…

6 Min Read
Exit mobile version