FraudsWatch
Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes…
Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast…
Gold Investment Scams: Definition, Types, and Prevention
Introduction Gold has always been considered a safe investment, especially during times of economic uncertainty. Its intrinsic value, limited supply,…
Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key Issues
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key…
Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord The Justice…
Assistant Attorney General Kristen Clarke Delivers Remarks at the Fifth Annual National AAPI Day Against Bullying & Hate Gala
Remarks as Prepared for Delivery Good evening, everyone. I am honored to be here tonight to present the Act To…
New York Construction Company Owner Pleads Guilty to Filing False Return
FOR IMMEDIATE RELEASE Thursday, May 18, 2023 New York Construction Company Owner Pleads Guilty to Filing False Return Did Not…
Cryptocurrency Scams: Definition, Types, Prevention And Report
Introduction Cryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented growth.…
Forex Scams: Definition, Types, Prevention, and Reporting
Introduction Foreign exchange, also known as forex or FX, is a global decentralized market for trading currencies. It is the…
Binary Options Scams Definition, Types, Preventon And Report
Binary options scams refer to fraudulent activities involving binary options trading. In binary options trading, investors predict whether the price…
HYIPs Definition, Examples And Prevention
High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time. They…
Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention…
Attorney General Merrick B. Garland Delivers Remarks at the Medal of Valor Ceremony
Remarks as Delivered Good morning. Please be seated. Thank you. Today, we recognize a group of heroes deserving of our…
Federal Court Permanently Shuts Down New York Tax Preparer
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Federal Court Permanently Shuts Down New York Tax Preparer A federal court in…
Assistant Attorney General Kristen Clarke Delivers Remarks on Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail
Remarks as Prepared for Delivery Good afternoon. I am joined by Philip R. Sellinger, U.S. Attorney for the District of…