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

Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES –…

4 Min Read

Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores NEWARK, N.J. – A Middlesex County,…

3 Min Read

Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut,…

3 Min Read

Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme

California Man Sentenced to 18 Months in Prison for Role in Three-Year, Cross-Country Insider Trading Scheme that Netted More Than…

5 Min Read

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

Leader of Gift Card Fraud Ring That Stole More Than $700,000 From Target and Customers Sentenced to 5 Years in…

4 Min Read

Financial Fraud: Germaine Howard And Daniel D. Dxrams Convicted For His Role In a Scheme To Defraud Banks

Two New Jersey Men Found Guilty in Phony Debt Elimination Scheme NEWARK, N.J. – Two individuals were found guilty today…

6 Min Read

Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment Defendant’s “Codeshop” Website Sold Troves of Stolen Credit Card Data…

4 Min Read

Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion

Charter School Victims to Receive More Than a Half-Million in Restitution Announcement comes on the heels of National Crime Victims…

5 Min Read

Financial Fraud: James Campbell And Hammed Akinola Sentenced Of Conspiracy To Commit Wire Fraud

Two Sentenced for Victimizing Many Across the Nation HOUSTON – A 53-year-old Houston man has just been ordered to prison…

4 Min Read

Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme

Seven Guilty in Forest Park Healthcare Fraud Trial Following four days of deliberations, a federal jury returned guilty verdicts for…

5 Min Read

Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring

Florida Executive Sentenced To 20 Years In Prison For Orchestrating $150 Million International Ponzi Scheme United States Attorney Erica H.…

8 Min Read

Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses

Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed An indictment was unsealed today…

4 Min Read

Financial Fraud: CHARNPAL GHUMAN Is Convicted In A Bank Fraud Scheme to Prison Terms

Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay $14.3 Million in Restitution CHICAGO — A federal judge…

4 Min Read

Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through

Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million to Resolve Allegations That They Paid Kickbacks Through…

14 Min Read

Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds

Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set Fire to His Business In Order to Obtain…

5 Min Read