Consumer Protection – FraudsWatch

Fraud Prevention

Feb 11, 2025Feb 11, 2025

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

<p>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&period; Legislators and regulatory bodies are constantly striving to create […] Read More

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Jan 05, 2025Jan 05, 2025

The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money

<p>Let&&num;8217&semi;s be honest, insurance isn&&num;8217&semi;t always the most exciting topic&period; But what <em>is</em> exciting is saving money and avoiding scams&period; And that&&num;8217&semi;s where understanding insurance fraud comes in&period; It&&num;8217&semi;s a bigger problem than you might […] Read More

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Aug 18, 2024Aug 18, 2024

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

<p>A car accident is stressful enough without the added worry of falling victim to a scam&period; Unfortunately, opportunistic individuals and even organized groups prey on <a href=”https&colon;//wfirm&period;com/how-to-spot-and-avoid-personal-injury-lawyer-scams/” data-type=”link” data-id=”https&colon;//wfirm&period;com/how-to-spot-and-avoid-personal-injury-lawyer-scams/”>accident victims</a>, seeking to profit from their […] Read More

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Fraud News From World

Jun 27, 2017

Healthcare Fraud And Consumer Protection: Barry Cadden Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak

<h2>Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak</h2>&NewLine;<p><strong>Outbreak Was the Largest Public Health Crisis Ever Caused by a Pharmaceutical Product</strong></p>&NewLine;<p>The owner and head pharmacist of New England Compounding […] Read More

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Jul 19, 2016

Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity

<h2>Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds Of Thousands Of Dollars From Charity</h2>&NewLine;<p>On Friday, July 15, 2016, a federal grand jury in Brooklyn returned a seven-count indictment charging Wafa Abboud, […] Read More

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