September 2024 – FraudsWatch

Insider Trading Underworld

Fraud Prevention

Unmasking the Insider Trading Underworld

Insider trading has long cast a shadow over the financial markets, eroding…

FraudsWatch
September 21, 2024

The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud

In an era where digital connectivity and social awareness have amplified our…

FraudsWatch
September 15, 2024

Financial Recovery Verticals

Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

The discovery that you have lost money in an investment scam is…

FraudsWatch
July 27, 2025

Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case…

FraudsWatch
July 13, 2025

Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

Introduction and Background This survey note provides a comprehensive analysis of the…

FraudsWatch
July 13, 2025

Scams Ways

The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection

The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of…

FraudsWatch
July 9, 2025

Exit mobile version