How to Spot AI-Generated Real Estate Scams

Warning sign: How to spot AI-generated real estate scams. Learn to identify fake listings and protect yourself from fraud.

Unmasking the Mirage: How to Spot AI-Generated Real Estate Scams

February 23, 2025 FraudsWatch 0

The allure of a dream home or a lucrative investment property can be powerful. However, the rise of artificial intelligence (AI) has opened a Pandora’s box of sophisticated scams targeting the real estate market. From […] Read More

Data visualization showing the increase in financial fraud affecting financial institution groups in 2025.

Fraud and Scam Protection in Financial Institutions: 2025 Strategies, Trends, and Lessons from the MGM Cyberattack

February 23, 2025 FraudsWatch 0

The financial services industry is under siege. In an era defined by rapid digital transformation, financial institution groups – encompassing banks, credit unions, brokerage firms, insurance companies, and fintech startups – face an unprecedented wave […] Read More

Close-up of a fraudulent tax document with a red 'FRAUDULENT' stamp, related to a COVID-19 relief fraud case.

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

February 22, 2025 FraudsWatch 0

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

Fraud News From World

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

February 20, 2025 FraudsWatch 0

NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February 18, 2025, to violating the Commodity Exchange Act, admitting to a multi-million dollar investment fraud scheme […] Read More

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

February 20, 2025 FraudsWatch 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

February 16, 2025 FraudsWatch 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

Handcuffs on top of fake tax documents and a laptop showing a romance scam chat window, representing the Thomas Addaquay fraud case.

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

February 12, 2025 FraudsWatch 0

ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the United States has come to an end with the sentencing of Thomas Addaquay, 50, of Atlanta. […] Read More

Fraud Prevention

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

February 12, 2025 FraudsWatch 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

Conceptual illustration of a computer network being attacked by Phobos ransomware, showing encrypted files and a ransom demand.

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

February 11, 2025 FraudsWatch 0

WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused of masterminding a global ransomware campaign that extorted over $16 million from victims, including hospitals, […] 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

February 11, 2025 FraudsWatch 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

Suspicious text message on smartphone screen

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

February 9, 2025 FraudsWatch 0

The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the globe: delete any suspicious or unsolicited text messages immediately, without clicking on any links or […] Read More

Four pharmacy owners sentenced for $13M Medicare and Medicaid fraud scheme involving fake prescriptions. DOJ Health Care Fraud Strike Force investigation.

Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications

February 7, 2025 FraudsWatch 0

In a significant victory against healthcare fraud, four pharmacy owners have been sentenced to federal prison for their roles in a multimillion-dollar conspiracy targeting Medicare, Medicaid, and Blue Cross Blue Shield of Michigan. The case, […] Read More

Fraud News From World

Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal

February 7, 2025 FraudsWatch 0

Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former Japanese-language interpreter for Major League Baseball (MLB) superstar Shohei Ohtani, has been sentenced to 57 months […] 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

February 6, 2025 FraudsWatch 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

Pill bottles and opioid pills representing the Louisiana doctor sentenced for opioid prescription fraud.

Dr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed

February 6, 2025 FraudsWatch 0

Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his central role in a massive conspiracy to illegally distribute over 1.8 million doses of highly addictive […] Read More

Illustration depicting alleged theft of Google AI secrets by former engineer, with connections to China and potential economic espionage

Google AI Secrets at Risk? Linwei Ding Faces 14 Counts of Espionage and Trade Secret Theft in China Scheme

February 5, 2025 FraudsWatch 0

The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding indictment against a former Google engineer, Linwei Ding (also known as Leon Ding), highlights the intense […] Read More

A computer screen with a dating website and a warning message about online romance fraud.

Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam

February 5, 2025 FraudsWatch 0

Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has indicted Cedric Wormely, a 58-year-old resident of Birmingham, Alabama, on ten counts of wire fraud. […] Read More

Petros Fichidzhyan Pleads Guilty

Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering

February 4, 2025 FraudsWatch 0

The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These schemes not only drain taxpayer dollars but also undermine the integrity of healthcare services, especially for […] Read More

Jeremy Tyler Grabow And Thomas Paul Madden Indicted

Jeremy Tyler Grabow And Thomas Paul Madden Indicted in $25 Million Investment Fraud Scheme

February 1, 2025 FraudsWatch 0

Multi-Million Dollar Ponzi Scheme and Casino Resort Deception Uncovered St. George, Utah – A federal grand jury indictment unsealed this week has charged Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, […] Read More

Alexandra Gehrke And Jeffrey King Faces Decades in Prison

Alexandra Gehrke And Jeffrey King Faces Decades in Prison After $1.2 Billion Healthcare Fraud Scheme Targeting Elderly and Terminally Ill

February 1, 2025 FraudsWatch 0

Phoenix, AZ – A Phoenix couple is facing significant prison time after pleading guilty to orchestrating a colossal healthcare fraud scheme that bilked Medicare and other health insurance programs out of over $1.2 billion. Alexandra […] Read More

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