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.
Follow:
1800 Articles

New Mortgage Scams Scheme 2023: How to Protect Yourself

We've looked into the most recent mortgage and loan closing scams so you know what steps to take to protect…

15 Min Read

Personal Loan Scams And Frauds Protections Advices

Every market is driven by demand, and the financial services industry is no different. With the industry's growth and the…

13 Min Read

Mortgage Fraud: What It Is And How To Action

When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can…

11 Min Read

Who Is Legally Responsible for Credit Card Scam

Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation…

5 Min Read

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s…

9 Min Read

Congress Widens PPP Fraud Probe To More Online Financial Companies

Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in pandemic…

5 Min Read

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is…

5 Min Read

Dealing with an Insurance Adjuster: What Not to Say

Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence…

5 Min Read

False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations Doctor’s Choice Home Care,…

6 Min Read

Dealing with an Insurance Adjuster: What Not to Say

Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence…

5 Min Read

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney…

7 Min Read

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act Jury verdict results in…

7 Min Read

Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme

Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery A former senior…

5 Min Read

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency BUFFALO, N.Y. – U.S. Attorney James P.…

4 Min Read

Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud

Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND – Erick and Kimberly Dominguez pleaded guilty in federal…

4 Min Read
Exit mobile version