ATM Skimming On 2023: What It Is, Types And Tips To Avoid

ATM Skimming On 2023: What It Is, Types And Tips To Avoid

2 years ago
FraudsWatch

ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures… Read More

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

2 years ago
FraudsWatch

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their… Read More

Fake Influencer Scams: How to Protect Yourself in 2023

2 years ago
FraudsWatch

Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media… Read More

Free Trial Scams: Types, Tips for Prevention, and Reporting

2 years ago
FraudsWatch

Free trial scams have become increasingly prevalent as more people are using the internet to purchase products and access services.… Read More

Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the… Read More

Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

2 years ago
FraudsWatch

Remarks as Delivered Good morning, everyone. Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for… Read More

Associate Attorney General Vanita Gupta Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

2 years ago
FraudsWatch

Remarks as Delivered Thank you, Attorney General Garland. I want to thank the city and MPD for their cooperation with… Read More

Assistant Attorney General Kristen Clarke Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

2 years ago
FraudsWatch

Remarks as Delivered Good morning. My name is Kristen Clarke. I’m the Assistant Attorney General for the Civil Rights Division… Read More

Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels… Read More

Woman Pleads Guilty to Murder Conspiracy

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Woman Pleads Guilty to Murder Conspiracy An Illinois woman pleaded guilty today for… Read More

Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme A federal jury in… Read More

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions A federal… Read More

Attorney General Merrick B. Garland Statement on Haaland v. Brackeen

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Attorney General Merrick B. Garland Statement on Haaland v. Brackeen The Justice Department… Read More

Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against… Read More

Foreign National Sentenced for Trafficking Child Pornography

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for Trafficking Child Pornography A Bulgarian national was sentenced today… Read More

Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information A… Read More

Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4… Read More

Foreign National Sentenced for International Cocaine Trafficking Conspiracy

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for International Cocaine Trafficking Conspiracy A Mexican national was sentenced… Read More

Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise… Read More

Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of Ojibwe

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of… Read More