Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud Two brothers who owned a roofing business in Jacksonville, Florida have pleaded guilty to conspiracy to commit mail and wire […] Read More
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton and Nicole Jones, both from Olive Branch, Mississippi, have been indicted on 53 counts related to […] Read More
The lottery: a beacon of hope, a dream of financial freedom, a chance to escape the mundane. But for scammers, it’s a fertile ground for deception, preying on those desperate for a life-changing win. Lottery […] Read More
The digital age has brought unprecedented convenience and connectivity, but it has also opened up a Pandora’s box of cybercrime. While traditional scams continue to plague the internet, a new and more insidious threat is […] Read More
Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new and sophisticated methods to deceive their victims, making it crucial to stay informed about the latest […] Read More
Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a serious issue that can have significant consequences for both borrowers and lenders. This deceptive practice involves […] Read More
Insider trading has long cast a shadow over the financial markets, eroding investor confidence and undermining the principles of fair play. In recent years, regulators have stepped up their efforts to combat these illicit activities, […] Read More
In an era where digital connectivity and social awareness have amplified our capacity for compassion, it’s disheartening to acknowledge that scammers continue to exploit our goodwill. Charity and fundraising scams, fueled by evolving technology and […] Read More
In the digital age, where our personal information is constantly shared and stored online, identity theft has become an ever-present threat. Hackers and scammers are continuously devising new methods to steal our sensitive data, leaving […] Read More
Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect yourself from identity theft, phishing scams, online shopping fraud, and more in 2024. Learn how to […] Read More
The “Donate Car for Tax Credit” scam preys on individuals’ generosity and desire for tax benefits. While donating a car to a legitimate charity can indeed yield a tax deduction, scammers exploit this concept to […] Read More
Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through potential tax deductions. However, the unfortunate reality is that fraudsters sometimes exploit this charitable spirit. This […] Read More
A car accident is stressful enough without the added worry of falling victim to a scam. Unfortunately, opportunistic individuals and even organized groups prey on accident victims, seeking to profit from their misfortune. Understanding the […] Read More
Who is CDK Global? CDK Global is a leading provider of integrated data and technology solutions for the automotive retail industry. Their software is used by dealerships worldwide for various critical operations, including sales, service, […] Read More
ChatGPT 4, OpenAI’s groundbreaking language model, is an impressive tool. But sadly, its popularity has attracted scammers eager to exploit the hype for profit. Fraudswatch.com is committed to exposing these scams and arming you with […] Read More
Gift cards are a convenient and popular gift option, but unfortunately, they’re also a prime target for scammers. These fraudsters use a variety of tactics to trick unsuspecting victims into handing over their hard-earned gift […] Read More
Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is swindling businesses out of billions of dollars every year. But what exactly is return fraud, […] Read More
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian national with a web of fraudulent schemes reaching from coast to coast, was sentenced today […] Read More
Florida Man’s Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake Worth, Florida, has found himself in a tangle of federal charges. Already facing accusations of […] Read More
While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under the radar: wage theft. Estimated to cost workers billions annually, wage theft occurs when employers […] Read More
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