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

Woman Pleads Guilty to Murder Conspiracy

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Woman Pleads Guilty to Murder Conspiracy An Illinois woman pleaded guilty today for…

4 Min Read

Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme A federal jury in…

8 Min Read

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions A federal…

5 Min Read

Attorney General Merrick B. Garland Statement on Haaland v. Brackeen

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Attorney General Merrick B. Garland Statement on Haaland v. Brackeen The Justice Department…

1 Min Read

Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against…

7 Min Read

Foreign National Sentenced for Trafficking Child Pornography

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for Trafficking Child Pornography A Bulgarian national was sentenced today…

6 Min Read

Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information A…

6 Min Read

Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4…

7 Min Read

Foreign National Sentenced for International Cocaine Trafficking Conspiracy

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for International Cocaine Trafficking Conspiracy A Mexican national was sentenced…

3 Min Read

Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise…

6 Min Read

Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of Ojibwe

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of…

5 Min Read

Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to Kill and Rid Town of LGBTQI+ Residents

FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to…

7 Min Read

U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS Conduct Deadly Ambush on U.S. Troops

FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 U.S. Army Soldier Pleads Guilty to Terrorism Charges for Attempting to Help ISIS…

5 Min Read

Deputy Attorney General Lisa O. Monaco Delivers Remarks at the Southbound Firearms Trafficking Coordination Meeting

Remarks as Prepared for Delivery Thank you so much, Director Dettelbach. And, thank you to the women and men of…

9 Min Read

Attorney General Merrick B. Garland Delivers Remarks at Meeting with U.S. Attorneys on Violent Crime

Remarks as Delivered Good [afternoon]. In just a few minutes, Deputy Attorney General Lisa Monaco and I will be meeting…

6 Min Read
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