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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1801 Articles

Mortgage Fraud: Group Of 4 Individuals Charged With Using – Straw Buyers – To Fraudulently Obtain Mortgage Loans From a Bank

Four People Charged In Mortgage Fraud Conspiracy NEWARK, N.J. – A real estate investor, a builder, a mortgage loan officer,…

6 Min Read

Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States

Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that…

5 Min Read

Banking Fraud: Ways of Cheating And Stealing Banking

As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics…

7 Min Read

Healthcare Fraud: David Williams Was Arrested On a Federal Complaint Charging Him With Engaging In a Scheme To Defraud Insurance Companies

Fort Worth Man Arrested on $25 Million Health Care Fraud Scheme FORT WORTH, Texas — A Fort Worth, Texas, man,…

4 Min Read

Financial Fraud: Anthony A. Shaw Sentenced On Charges Of Taking Illegal Gratuities, Income Tax Evasion And Making False Statements

Former Army Manager Sentenced to Prison for Taking $1 Million in Illegal Gratuities PITTSBURGH – A resident of Rochester Hills,…

6 Min Read

Intellectual Property: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secretsty: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secrets

Former Chemours Employee Charged With Conspiracy To Steal Trade Secrets In Connection With Plan To Sell Trade Secrets To Chinese…

5 Min Read

Financial Fraud: Jason T. Posey Guilty For His Role In Orchestrating a Scheme to Steal From Charitable Foundations

Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme HOUSTON - A former congressional staffer pleaded guilty…

4 Min Read

Financial Fraud: Joseph Felix Strevell Sentenced To Be Followed By a Three-Year Term of Supervised Release And Five Counts of Perjury

Former NYS Deputy Secretary of State Sentenced to Serve Thirty Months in Prison for Perjury Gave False Sworn Testimony About…

4 Min Read

Financial Fraud: DAVID STASIOR Charged For Providing Financing And Financial Advice to an Illegal Brothel

Manhattan U.S. Attorney Announces Charges Against Massachusetts Businessman For Money Laundering, Financial Support For Manhattan Brothel Joon H. Kim, the…

7 Min Read

Small Business Fraud: Sage Tee and Ms. Laura Shikashio Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act – FCA

Owner of Hanford Subcontractor to Pay $235,000 to Settle Small Business Fraud Allegations Spokane - Joseph H. Harrington, Acting United…

6 Min Read

Tax Fraud: Thomas G. Buckner And John. P. Buckner Sentenced on Charges of Major Fraud Against the U.S. Department of Defense And Income Tax Evasion Violations

Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH – Thomas G. Buckner, 66, of Gibsonia, Pa., and…

7 Min Read

Financial Fraud: ROBERT JON SCHLYER Convicted on Federal Fraud Charges For Scheming to Provide Falsified Documents to Prevent Foreclosure

Federal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a Bank to Prevent Foreclosure on Aurora Property…

4 Min Read

Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud

A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the…

7 Min Read

Law School Scam: Charlotte School of Law Closes

Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the…

7 Min Read

Financial Fraud: Pacific Western Bank Paid to Resolve Allegations That First California Bank For Facilitating The Embezzlement Scheme of Kinde Durkee

Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme FRESNO, Calif. — Pacific…

3 Min Read
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