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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1818 Articles

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

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…

3 Min Read

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…

2 Min Read

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,…

6 Min Read

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…

2 Min Read

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…

6 Min Read

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…

4 Min Read

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…

2 Min Read

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.…

9 Min Read

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…

7 Min Read

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…

10 Min Read

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…

10 Min Read

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…

5 Min Read