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

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…

9 Min Read

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…

9 Min Read

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…

7 Min Read

Fake Check Scams: Types, Tips Prevention And Report

Introduction Fake check scams are a type of financial fraud that targets individuals and businesses. In these scams, a scammer…

13 Min Read

Student Loan Scams: Types, Tips, Definition, Preventing And Report

Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their education.…

8 Min Read

Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)

1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates and…

11 Min Read

Debt Elimination Scams Types, Prevention And Report

Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt…

7 Min Read

Advance Fee Loan Scams: Definition, Types, Prevention And Reporting

Advance fee loan scams are a type of financial fraud in which scammers offer loans to unsuspecting victims in exchange…

5 Min Read

Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution…

6 Min Read

Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over…

4 Min Read

Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators…

5 Min Read

MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders

FOR IMMEDIATE RELEASE Friday, May 19, 2023 MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders A Maryland man was…

7 Min Read

Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya On…

4 Min Read

Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return A…

2 Min Read

Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and Transporting a Minor for Criminal Sexual Activity

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and…

5 Min Read
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