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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1800 Articles

Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations

Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count indictment was filed charging a Brunswick couple with…

5 Min Read

Financial Fraud: SEAN STEWART Sentenced For Insider Trading

Managing Director Of Investment Bank Sentenced To 3 Years In Prison For Insider Trading Preet Bharara, the United States Attorney…

10 Min Read

Violence and Violent Crime – The Gender Consideration

Women and men both commit, and are victims of, crimes but are their perspectives, understandings and interpretations of crime (either…

28 Min Read

Insurance Fraud and Class-Action Lawsuits

We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury.…

2 Min Read

Financial Fraud: Carl Dean Bullock Charged For Participating In a Lottery Scam And Identity Theft

Los Angeles Man Pleads Guilty To Federal Fraud and Identity Theft Charges Related to Lottery Scam that Targeted Elderly Victims…

7 Min Read

Life Insurance Fraud

Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been…

4 Min Read

Yahoo Merchant Offers Easy Payment Processing

If you've been marketing online for awhile, you know that processing payments can be a little challenging at times. If…

4 Min Read

Protecting Your Finances and Assets Offshore

If you're self employed, you're affluent, you're married, you have direct clients, business partners or you're just concerned that you're…

4 Min Read

Financial Fraud: MACHLI JOSEPH Charged With Embezzling Money For The Rental Of Athletic Facilities

Former Baruch College Basketball Coach And Athletics Official Charged With Embezzlement Preet Bharara, the United States Attorney for the Southern…

6 Min Read

Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies

Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics in…

4 Min Read

Financial Fraud: WILLIS D. “BILL” LONN, JR. For Mail Fraud, Tax Evasion, And Money Laundering

Long-time Manager of Hoquiam Wood Shavings Business Sentenced to Prison for Mail Fraud, Tax Evasion, Money Laundering and Interstate Transportation…

5 Min Read

Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System

Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55 Million in Proceeds for the Members of a…

5 Min Read

Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering

Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra Marks Ran ‘Readings By Catherine’ in Charlottesville Charlottesville,…

5 Min Read

Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy

Leawood Attorney Pleads Guilty to Fraud Conspiracy Law Partner Sentenced for $1.2 Million Fraud Scheme KANSAS CITY, Mo. – Tammy…

5 Min Read

Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks

Former Business Professor Sentenced to Prison for Hiding over $220 Million in Offshore Banks ALEXANDRIA, Va. – Dan Horsky, 71,…

8 Min Read