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

Financial Fraud: Kamlesh Patel Plead Guilty to Aiding And Abetting Untaxed Shipments of Tobacco Products

Pennsylvania Tobacco Distributor Agrees to Plead Guilty to Aiding Tobacco Trafficking in Massachusetts BOSTON – A Pennsylvania wholesale tobacco distributor…

4 Min Read

Financial Fraud: Zions First National Bank Settled Allegations Facilitated Consumer Fraud By Providing Payment Processing Services To Telemarketing And Internet Merchants

U.S. Attorney Announces $3.6 Million Settlement With Bank Accused Of Consumer Fraud - Zions First National Bank PHILADELPHIA - ZB,…

4 Min Read

HealthCare Fraud: Richard Zappala Pleaded Guilty To An Information Charging Him With Conspiracy To Commit Health Care Fraud

Pharmaceutical Employee Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs CAMDEN, N.J. – A Northfield, New Jersey, man…

5 Min Read

Financial Fraud: Jessica Godoy Ramos Charged With Mail Fraud And Aggravated Identity Theft

Law School Dropout Arrested for Impersonating New York Attorney and Defrauding Clients Who Paid for Immigration Services LOS ANGELES –…

4 Min Read

Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud

Former Bank President Indicted For Stealing From His Own Bank Baltimore, Maryland – On September 26, 2017, a federal grand…

4 Min Read

Mortgage Foreclosure Rescue Scams

Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat…

8 Min Read

How To Protect Your Business Or Small Business

Protect your small business How scammers con small businesses Scams targeting small businesses come in various forms—from invoices for advertising…

7 Min Read

Financial Fraud: LORENA COBURN Sentenced In a Fraud And Identity Theft Scheme

West Haven Woman Sentenced to Prison for Role in Fraud and Identity Theft Scheme Deirdre M. Daly, United States Attorney…

4 Min Read

Financial Fraud: Peter Cash Doye And Raquel Reid, Indicted In a Massive Scheme In Fraudulently-Obtained Loan Proceeds

San Diego Finance Executive and Real Estate Broker Charged with $50 Million Fraud SAN DIEGO – Financial executive Peter Cash…

7 Min Read

Best Preventing Business Scam Tips

Top Business Security Tips Congratulations on beginning your own business, or on obtaining your own address and gap your place…

9 Min Read

Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme

Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud Defendant Admits Billing D.C. Medicaid for Supplies That…

4 Min Read

Preventing Insurance Fraud

Mechanics of a false insurance claim. Before a business will have interaction in security to stop insurance fraud, it's necessary…

8 Min Read

Investment Fraud: Wade Wylie Blackburn Sentenced To Conspiracy To Commit Mail Fraud

Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud SHERMAN, Texas – A 34-year-old Dallas man has been…

5 Min Read

Financial Fraud: LAWRENCE WYLLIE Indicted on Federal Fraud Charges For Allegedly Misappropriating School Funds

Former Lincoln-Way School Superintendent Indicted on Fraud Charges for Allegedly Misappropriating School Funds for His Own Benefit CHICAGO — The…

4 Min Read

Financial Fraud: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers

Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States Montgomery, Alabama- Eunises Llorca-Menses (30),…

7 Min Read
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