Year: 2024

67 posts
Credit - Debit Card Fraud

Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself

The year is 2025. While digital payment technology has made leaps and…
Check Prevention

Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances

Counterfeit checks remain a persistent threat in the modern financial landscape. As…
What is Check Fraud

The Future of Check Fraud: How to Protect Yourself in 2025

Despite the rise of digital payments, checks remain a common method of…
Former CEO of CytoDyn Convicted

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 Face Decades…
Crypto Scammer

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

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean Donnell White,…
ACH Fraud Exploding in 2025

ACH Fraud Exploding in 2025: Is Your Bank Account Safe?

Imagine this: you wake up one morning, check your bank account, and…
McKinsey Africa Pays

McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa

Consulting giant implicated in widespread corruption, highlighting the need for greater transparency…
Fraud Targeting Vulnerable Sports Bettors

“Wolf of Wall Street” Tactics Used in Nationwide Sports Betting Scam: Florida Man Pleads Guilty

Cory Zeidman Admits to Orchestrating Multi-Million Dollar Fraud Targeting Vulnerable Sports Bettors…
MJ Capital Funding CEO

MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme

MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ…
Michael Mayfield Sentenced

Michael Mayfield – Former Mars Wrigley Manager – Sentenced to Prison for $1.2 Million Fraud Scheme

GAINESVILLE, Ga. – Michael Mayfield, a 55-year-old former environmental manager at the…
Medicare Fraud

Inside a Massive Medicare Fraud Operation in Florida

Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors,…
Wire Fraud

GAF Manager Accused of $1.3 Million Wire Fraud Scheme

Savannah, GA – GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud…
Payroll Tax Fraud

Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme

Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And…
COVID-19 Relief Funds

Two Mississippi Women Accused of Massive COVID-19 Relief Fraud

West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over…
Lottery Fraud

Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself

The lottery: a beacon of hope, a dream of financial freedom, a…
AI-Powered Scams

AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud

The digital age has brought unprecedented convenience and connectivity, but it has…
Income Asset Fraud Fraudswatch.com

Income/Asset Fraud: The Latest Schemes and How to Protect Yourself

Income and asset fraud are pervasive problems, costing individuals and businesses billions…
Occupancy Fraud

The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself

Unmasking the Deception in Mortgage Lending In the world of real estate…