FraudsWatch
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…
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…
FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence
FOR IMMEDIATE RELEASE Wednesday, June 14, 2023 FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence…
Director Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association Conference
Remarks as Prepared for Delivery Thank you, Heather. I want to extend my appreciation to you, the National Legal Aid…
Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act Claims
FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act…
Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS
FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS An…
Construction Firm CFO Pleads Guilty to Employment Tax Crime
FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Construction Firm CFO Pleads Guilty to Employment Tax Crime Defendant Failed to Pay…
Beware of Tech Support Scams: Types and Tips to Avoid Them
Tech support scams are a type of fraud where Cybercriminals attempt to trick individuals into believing that their computer or…
Debt Elimination Scams: Types, Prevention, And Reporting 2023
Debt elimination scams are fraudulent schemes that promise to help consumers eliminate their debts quickly and easily. These scams can…
Social Media And Dating Scams: Types, Tips For Prevention And Reporting
Social media and dating scams have become increasingly prevalent in today's digital age. These scams can take various forms, from…
DropShipping Scams: Types, Prevention And Reporting
Dropshipping has become a popular business model in recent years, as it allows individuals to sell products online without having…
Online Ticket Scams: Types, Prevention, and Reporting
Introduction In today's digital age, purchasing tickets for events, concerts, and travel has become incredibly convenient. With just a few…
The Menace of Counterfeit Goods: Types, Prevention, and Reporting
Introduction Counterfeit goods are products that are made and sold with the intent to deceive consumers by imitating the appearance,…
Credit Repair Scams Types, Prevention, and Reporting: A Comprehensive Guide
Introduction Credit repair scams are on the rise, with scammers consistently coming up with new ways to target unsuspecting victims.…
Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway
FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway…