Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA - Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding…

By FraudsWatch 4 Min Read

Let the Scholar Beware – College Scams and How to Spot Them

If you're on the hunt for scholarships, student loans, or grants--beware! Scam artists are on the prowl for vulnerable students. The more you know, the better you can protect yourself.…

By FraudsWatch 6 Min Read
5 Insurance Scams That Made the Headlines

There's a dark side to worldwide travel insurance - the fraud. The…

7 Min Read
Let the Scholar Beware – College Scams and How to Spot Them

If you're on the hunt for scholarships, student loans, or grants--beware! Scam…

6 Min Read
Insurance Fraud Tips And Examples

Insurance industries report a possible 3% to 10% of all insurance claims…

5 Min Read
Making Subprime Mortgages Illegal

With all of the furor over the subprime mortgage debacle, a number…

6 Min Read
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud

Is health care fraud more prevalent in claims submitted by chiropractors than…

20 Min Read
Accountant Job Description

An accountant's job entails working to ensure that business firms and individuals…

8 Min Read
Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare…

11 Min Read
Automobile Accident Attorney Scams: Protecting Yourself After a Crash

A car accident is stressful enough without the added worry of falling…

16 Min Read

Top Writers

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization…

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

Insurance Fraud: What It Is?

A Basic Overview The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each…

5 Min Read

Insurance Fraud: Broker Sentenced for Stealing

Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker who defrauded trucking companies, has been sentenced to four years…

7 Min Read