FraudsWatch
Director Allison Randall of the Office on Violence Against Women Delivers Remarks at the Launch of the National Plan to End Gender-Based Violence Federal Interagency Roundtable
Remarks as Prepared for Delivery Thank you, Rosie, and good morning, everyone. As a lifelong advocate and a survivor, I’m…
Personal Information Theft: Types, Examples, Prevention, and Reporting
Table of Contents 1. Introduction Personal information theft is a widespread issue that affects millions of people every year. This…
Internet Scams: An Outline + Internet Scams To Stay Away 2023
Internet scams refer to fraudulent activities that are conducted using the internet or other digital communication technologies. These scams are…
Bankruptcy Attorney Fraud Types, Prevention, and Reporting: A 2023 Overview
Bankruptcy attorney fraud is an unfortunate reality that can cause significant harm to both clients and the legal system. This…
10 Affiliate Marketing Scams: Explanation, Types, Prevention Tips, and Reporting
Affiliate marketing is a popular and legitimate way for individuals and businesses to earn money online. However, scammers have also…
Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme
FOR IMMEDIATE RELEASE Friday, May 26, 2023 Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme John Chen…
Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach
FOR IMMEDIATE RELEASE Friday, May 26, 2023 Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol…
Cash App Scams Types And Prevention 2023
Introduction Cash App is a peer-to-peer mobile payment app that allows users to send and receive money from friends and…
Account Takeover Fraud: Definition, Types , Prevention And Reporting
Introduction Account takeover fraud is a type of fraud where a criminal gains access to a person's online account, such…
Overpayment Scams: What It Is, Types, Prevention, and Reporting
Overpayment scams are a form of fraud in which a scammer sends a fake check or payment to a victim…
Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq…
Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related…
Acting Director Allison Randall of the Office on Violence Against Women Delivers Remarks at 2023 Conference on Crimes Against Women
Remarks as Prepared for Delivery Good morning, everyone. I am honored to be here with such a huge crowd of…
U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign
FOR IMMEDIATE RELEASE Monday, May 22, 2023 U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000…
Banking Scams: What They Are, Types, Prevention, and Reporting
1. Introduction Banking scams are fraudulent activities that seek to exploit customers' trust in their banks to steal money or…