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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1880 Articles

Online Ticket Scams: Types, Prevention, and Reporting

Introduction In today's digital age, purchasing tickets for events, concerts, and travel has become incredibly convenient. With just a few…

6 Min Read

The Menace of Counterfeit Goods: Types, Prevention, and Reporting

Introduction Counterfeit goods are products that are made and sold with the intent to deceive consumers by imitating the appearance,…

5 Min Read

Credit Repair Scams Types, Prevention, and Reporting: A Comprehensive Guide

Introduction Credit repair scams are on the rise, with scammers consistently coming up with new ways to target unsuspecting victims.…

10 Min Read

Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway…

5 Min Read

Statement from Director Rachel Rossi of the Office for Access to Justice on the Adoption of the Equal Access to Justice Resolution at the United Nations Crime Commission

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Statement from Director Rachel Rossi of the Office for Access to Justice on…

2 Min Read

Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate…

3 Min Read

Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of an Inmate Resulting in His Death

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of…

3 Min Read

Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on…

23 Min Read

Assistant Attorney General Matthew G. Olsen Delivers Remarks at Second Annual Counterterrorism Law Enforcement Forum

Good morning. Thank you all for joining us for the second meeting on the Counterterrorism Law Enforcement Forum. It is…

11 Min Read

CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in…

9 Min Read

Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the City of Houston

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Justice Department Announces Agreement in Environmental Justice Investigation of Illegal Dumping in the…

5 Min Read

Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Agreement in Environmental Justice Investigation Regarding Illegal Dumping in the City of Houston

Remarks as Delivered Good morning. I am Kristen Clarke, the Assistant Attorney General for the Civil Rights Division of the…

10 Min Read

Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Pharmacist Sentenced for $1M Prescription Drug Fraud Scheme A Virginia man was sentenced…

3 Min Read

Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 Jury Convicts Federal Correctional Officer for Sexual Abuse of Two Female Inmates A…

5 Min Read

New Jersey Man Found Guilty of Tax Evasion

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 New Jersey Man Found Guilty of Tax Evasion Did Not Pay Taxes or…

2 Min Read