FraudsWatch
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…
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…
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…
Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate…
Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence This week, the…
Bodybuilding Coach Arrested for Child Exploitation
FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Bodybuilding Coach Arrested for Child Exploitation A bodybuilding coach was arrested today in…
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…