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News Ticker
  • [ February 18, 2024 ] Investor Beware: Essential Tips to Prevent Investment Fraud Fraud
  • [ July 3, 2023 ] Tax Identity Theft: What You Need To Know For 2023 Fraud
  • [ June 3, 2023 ] Recovering From Fraud and Scams: A Comprehensive Guide Fraud
  • [ May 14, 2023 ] Insurance Fraud Types Protections and Suggestions Insurance
  • [ April 19, 2017 ] Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed Insurance
  • [ August 19, 2016 ] Mortgage Fraud: Learn The Scheme Used by Scammers Fraud
  • [ May 6, 2016 ] Phishing, Fraudulent, and Malicious Websites Fraud
  • [ May 2, 2016 ] How Can You Spot Mortgage Fraud Fraud
  • [ February 1, 2016 ] Paypal Phishing Scam Email: Easy Step Identification Email Scams Examples
  • [ May 3, 2015 ] Identity Theft: How To Prevent? Fraud
  • [ April 24, 2015 ] Mortgage Scams: Most Ways Used Mortgage
  • [ December 18, 2014 ] Description and Discovery of a Scam Email Email Scam List
  • [ February 22, 2025 ] Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case Fraud News From World
  • [ February 20, 2025 ] New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme Fraud News From World
  • [ February 20, 2025 ] Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 Fraud Prevention
  • [ February 16, 2025 ] Affinity Fraud 2025: Spot, Avoid, & Report Fraud Prevention
  • [ February 12, 2025 ] Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy Fraud News From World
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Recent Posts

  • Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case February 22, 2025
  • New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme February 20, 2025
  • Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 February 20, 2025
  • Affinity Fraud 2025: Spot, Avoid, & Report February 16, 2025
  • Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy February 12, 2025
Close-up of a fraudulent tax document with a red 'FRAUDULENT' stamp, related to a COVID-19 relief fraud case.
Fraud News From World

Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case

MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government’s Paycheck Protection Program (PPP) of over $5 million. Lisa Evans, 42, of Olive Branch, Mississippi, pleaded guilty [...] Read More

  • New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme

  • Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy

  • Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree

  • “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts

Tags

Bank Fraud Consumer Fraud Credit Card Fraud Cyber Crime Cybercrime Dating Scammer Elder Fraud Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Loan Fraud Loan Scam Lottery Scam Mail Fraud Medicare Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Romance Scammer Romance Scammers Scam Scammer Scammers scams Tax Evasion Tax Fraud wire fraud
  • Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case
  • New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme
  • Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025
  • Affinity Fraud 2025: Spot, Avoid, & Report
  • Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy
  • The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide
  • Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree
  • Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams
  • “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
  • Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications
Bank Fraud Cyber Crime Dating Scammer Email Email Scam Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Phishing Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Charlotte Evans: I’m truly grateful for the service of the Recovery Hacker101 Team. I never would have imagined that I could recover…
  • Sandy Scheiris: do not fall for this scam , blames previous business partner. contact bank she says this transaction is through.. do…
  • JC: Still out there scamming!!!

Prevention

Illustration showing a shield protecting against cryptocurrency scams, including phishing and rug pulls.

Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025

Fraud Prevention
February 20, 2025 0

Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the latest scam types, red flags, prevention strategies, and what to do if you’ve been victimized. Stay safe in the crypto […] Read More

Infographic explaining how to spot, avoid, and report affinity fraud in 2025. It lists warning signs like unsolicited offers and high-pressure tactics, protective measures like independent research, and reporting agencies like the SEC, FINRA, and FBI.

Affinity Fraud 2025: Spot, Avoid, & Report

Fraud Prevention
February 16, 2025 0

The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud, which preys on the trust within close-knit groups, are evolving at an alarming rate. As we […] Read More

Illustration of a person's digital profile being targeted by cyber threats in 2025, highlighting the need for identity theft and data breach protection.

The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide

Fraud Prevention
February 12, 2025 0

The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into the fabric of our lives, offering unprecedented convenience and connectivity. We bank online, shop online, work online, and even manage […] Read More

Image promoting the SAVE Act to protect against fraud and scams. Graphic features a shield with the text "SAVE Act - Fraud & Scam" in red and blue.

Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams

Fraud Prevention
February 11, 2025 0

In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams has become more critical than ever. Legislators and regulatory bodies are constantly striving to create […] Read More

Depicts online scam protection and awareness

Top 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More

Fraud Prevention
February 6, 2025 0

In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike. As we move into 2025, cybercriminals are leveraging advanced technologies and psychological tactics to deceive victims. This article delves […] Read More

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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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