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

Recovering From Fraud and Scams: A Comprehensive Guide

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take…

6 Min Read

Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration Crimes

FOR IMMEDIATE RELEASE Friday, June 2, 2023 Owner of Several Key West Hospitality Staffing Companies Sentenced for Tax and Immigration…

2 Min Read

Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach

FOR IMMEDIATE RELEASE Friday, June 2, 2023 Four Additional Oath Keepers Sentenced for Seditious Conspiracy Related to U.S. Capitol Breach…

5 Min Read

Man Sentenced for Sex Trafficking Minors in the Philippines

FOR IMMEDIATE RELEASE Friday, June 2, 2023 Man Sentenced for Sex Trafficking Minors in the Philippines A Wisconsin man was…

4 Min Read

Deputy Assistant Attorney General Arun G. Rao Delivers Remarks at the International Bar Association’s 9th Annual World Life Sciences Conference

Remarks as Delivered Good morning. I appreciate the opportunity to speak with you today. Many thanks to the International Bar…

24 Min Read

Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme

FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Foreign National Charged for $1.8M Wire Fraud and Money Laundering Scheme An indictment…

4 Min Read

Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim

FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim…

5 Min Read

Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

FOR IMMEDIATE RELEASE Thursday, June 1, 2023 Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs A Colorado physician…

4 Min Read

United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee…

4 Min Read

Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust…

5 Min Read

Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme…

4 Min Read

Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force A former…

3 Min Read

Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International…

6 Min Read

Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay…

5 Min Read

Former New Mexico House of Representatives Candidate Charged for Shooting Spree

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of Representatives Candidate Charged for Shooting Spree An indictment…

5 Min Read
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