FraudsWatch
Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament…
Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police Week
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police…
Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution…
Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and Attempted Murder of 18 Others in NYC Truck Attack
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired…
Insurance Fraud Types Protections and Suggestions
Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is…
Social Scams And Fraud: The Latest Threat
Fraud-induced social isolation is a serious social problem that has gained prominence in the 21st century. Fraudsters use various communication…
Pump And Dump Schemes Definition: Types , Tips And Prevention
Pump and dump schemes are a type of investment fraud that involves artificially inflating the price of a stock or other…
Romance Scam: Tips , Avoid And Protections
Romance scam is a type of online fraud where criminals create fake profiles on dating sites, social media, or other online platforms to…
Romance Scam: Definition, Meaning, and Examples
1: Romance Scam Definition Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They…
Romance Scammer Warning Signs
Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a scammer creating…
Sign: Romance Scammer Confession
Romance scams are a type of online fraud where fraudsters create fake profiles on dating platforms or social media sites…
Sign: Romance Scammer Quotes
Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media…
Financial Fraud in the United States Types And Prevetion
Financial fraud is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole. It is…
Shill Bidding Scam Types and Prevention
Shill bidding, an unethical and illegal practice, occurs when a seller or an accomplice places fake bids on their auction…
How “Internet Auction Fraud” Exploit Vulnerables
Introduction Internet auction fraud refers to any fraudulent activity that occurs within online auction platforms. This type of fraud has become…