FraudsWatch
Top 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More
Stay Ahead of Cybercriminals: Spot, Avoid, and Protect Yourself from the Latest Online Scams in 2025.
Dr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed
7 Years for Pills: Doctor's $5M Opioid Scheme Unraveled
Google AI Secrets at Risk? Linwei Ding Faces 14 Counts of Espionage and Trade Secret Theft in China Scheme
Google AI Secrets Stolen, Ex-Engineer Charged in China Espionage Case
Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam
Cedric Wormely Accused of Defrauding Victim of Over $100,000 in Online Dating Scheme
Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering
Unmasking a $17M Medicare Hospice Fraud: Identity Theft & Lies
Jeremy Tyler Grabow And Thomas Paul Madden Indicted in $25 Million Investment Fraud Scheme
$25 Million Fraud: Utah Men Indicted in Ponzi Scheme and Fake Casino Resort Deception.
Alexandra Gehrke And Jeffrey King Faces Decades in Prison After $1.2 Billion Healthcare Fraud Scheme Targeting Elderly and Terminally Ill
Massive Medicare Fraud: Arizona Couple Bilks $1.2 Billion from Vulnerable Patients
Cracking Down on Cybercrime: Major Marketplaces “Cracked” and “Nulled” Dismantled in Global Operation
Cracked and Nulled Takedown: A Win for Cybersecurity and International Cooperation
Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York
Erick Jason Victoria-Brito accused of orchestrating a global network that stole millions through fake businesses and laundered funds to China.
Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs
Justice Served: Narcisse and Dieujuste Sentenced for Defrauding COVID-19 Relief Programs.
Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding
$110,000 in COVID Relief - Spent on Jewelry & a Wedding, Not Business Needs.
Crypto Reckoning: KuCoin’s Guilty Plea Exposes Dark Side of Unregulated Exchanges
From anonymity to accountability: KuCoin's downfall is a wake-up call for the entire cryptocurrency industry.
Medicaid Fraud: Dr. Ghodrat Pirooz Sholevar Settles for $900K After Overbilling for Mental Health Services
Justice for Patients: Philly Clinic Pays for Shortchanging Mental Health Care
Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics
Stay Ahead of the Scammers: Your Guide to Advance Fee Fraud Prevention
North Korean IT Worker Fraud: DOJ Indicts Five in Cyber Espionage, Money Laundering Scheme
Cybersecurity Alert: Protecting Your Business from North Korean Remote Worker Scams.