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:
1801 Articles

Financial Fraud: Sonya Arrington Indicted on Charges of Wire Fraud, And Theft of Government Property

Erie City Council President Indicted on Fraud and Theft Charges Relating to her Non-Profit Organization ERIE, Pa. – The founder…

4 Min Read

Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE

Tennessee Doctors Plead Guilty in $65 Million TRICARE Fraud Assistant U. S. Attorneys Benjamin J. Katz and Mark W. Pletcher (619)…

4 Min Read

Tax Fraud: Criminal Charges Against Several Chicago-area Defendants For a Variety of Alleged Tax Schemes

Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches CHICAGO — Federal authorities today announced…

8 Min Read

Announcement on Tax Charges Committed in This Year 2018 By FBI

Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of…

8 Min Read

Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft

Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. – Three people were arrested today for their alleged…

6 Min Read

Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud

Former Atlantic County Prosecutor’s Office Detective Sentenced To 18 Months In Prison For Mortgage Fraud Conspiracy CAMDEN, N.J. – An…

3 Min Read

Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University

Los Angeles Man Indicted For Money Laundering Of $1.9 Million Stolen From Appalachian State University CHARLOTTE, N.C. – Ho Shin…

9 Min Read

Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud

Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters CAMDEN, N.J. – A Camden woman today admitted defrauding the…

5 Min Read

Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam Defendant Stole More Than $800,000 through Email Compromise Scheme, and…

7 Min Read

Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims

Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims An individual who ran multimillion dollar prize promotion scams…

4 Min Read

Law Firms Need To Pay Attention on Emails Scam

Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to law firms on a daily basis in an…

8 Min Read

Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud

New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of…

5 Min Read

Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

About Caroline Gerardo: Poet and Writer at night with a passion for my "job" as a Mortgage Banker I'm studying to…

11 Min Read

Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes

Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing…

6 Min Read

Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft

Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake…

4 Min Read
Exit mobile version