Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance

Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast… Read More

Gold Investment Scams: Definition, Types, and Prevention

2 years ago
FraudsWatch

Introduction Gold has always been considered a safe investment, especially during times of economic uncertainty. Its intrinsic value, limited supply,… Read More

Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key Issues

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key… Read More

Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord The Justice… Read More

Assistant Attorney General Kristen Clarke Delivers Remarks at the Fifth Annual National AAPI Day Against Bullying & Hate Gala

2 years ago
FraudsWatch

Remarks as Prepared for Delivery Good evening, everyone. I am honored to be here tonight to present the Act To… Read More

New York Construction Company Owner Pleads Guilty to Filing False Return

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, May 18, 2023 New York Construction Company Owner Pleads Guilty to Filing False Return Did Not… Read More

Cryptocurrency Scams: Definition, Types, Prevention And Report

2 years ago
FraudsWatch

Introduction Cryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented growth.… Read More

Forex Scams: Definition, Types, Prevention, and Reporting

2 years ago
FraudsWatch

Introduction Foreign exchange, also known as forex or FX, is a global decentralized market for trading currencies. It is the… Read More

Binary Options Scams Definition, Types, Preventon And Report

2 years ago
FraudsWatch

Binary options scams refer to fraudulent activities involving binary options trading. In binary options trading, investors predict whether the price… Read More

HYIPs Definition, Examples And Prevention

2 years ago
FraudsWatch

High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time. They… Read More

Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Secures Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention… Read More

Attorney General Merrick B. Garland Delivers Remarks at the Medal of Valor Ceremony

2 years ago
FraudsWatch

Remarks as Delivered Good morning. Please be seated. Thank you. Today, we recognize a group of heroes deserving of our… Read More

Federal Court Permanently Shuts Down New York Tax Preparer

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Federal Court Permanently Shuts Down New York Tax Preparer A federal court in… Read More

Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament… Read More

Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police Week

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police… Read More

Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution… Read More

Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and Attempted Murder of 18 Others in NYC Truck Attack

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired… Read More

Insurance Fraud Types Protections and Suggestions

2 years ago
FraudsWatch

Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is… Read More

Social Scams And Fraud: The Latest Threat

2 years ago
FraudsWatch

Fraud-induced social isolation is a serious social problem that has gained prominence in the 21st century. Fraudsters use various communication… Read More