Protect Your Data: Stop Document Theft via Dumpster Diving

Gloved hand pulling sensitive paper documents from an overflowing dumpster at night, illustrating the risk of identity theft and data breaches from improper document disposal.

Beyond the Bin: How Dumpster Diving for Documents Fuels Identity Theft and Corporate Espionage

March 27, 2025 FraudsWatch

Protect Your Privacy and Business: Latest Tips, Essential Strategies, and Answers to Key Questions About Information Theft from Trash (Monselice, Veneto, Italy – March 27, 2025) – In an era dominated by digital threats, a […] Read More

Federal law enforcement in Chicago cracking down on a $214 million pump and dump investment fraud scheme.

Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud

March 21, 2025 FraudsWatch

Federal Law Enforcement Cracks Down on $214 Million “Pump and Dump” Scheme in Chicago: Seven Individuals Indicted in Connection with China Liberal Education Holdings Fraud Chicago, IL – March 21, 2025 – In a significant […] Read More

A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.

ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery

March 16, 2025 FraudsWatch

The digital age has brought unparalleled convenience to banking and payments, but it’s also opened the door to sophisticated fraud. This comprehensive guide provides actionable strategies to protect yourself and your business from the growing […] Read More

A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.

Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business

March 16, 2025 FraudsWatch

The intentional misrepresentation of information or identity to deceive others for financial gain stands as a pervasive and ever-evolving threat in the contemporary world [1, 2]. This deception can manifest in numerous ways, ranging from […] Read More

Patrick Walsh, convicted of PPP and EIDL loan fraud

Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud

March 12, 2025 FraudsWatch

Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and EIDL Funds [Date of Publication – e.g., October 26, 2023] – In a stark reminder of the widespread fraud that plagued pandemic-era relief […] Read More

Garantex crypto exchange seized domain notice displayed by law enforcement.

Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation

March 8, 2025 FraudsWatch

Global Crypto Crackdown: $96 Billion Exchange Garantex Neutralized in International Law Enforcement Action In a landmark coordinated effort, law enforcement agencies from the United States, Germany, and Finland have successfully dismantled the online infrastructure of […] Read More

Matthew C. Browndorf, a California lawyer, sentenced to prison for wire fraud and money laundering after stealing over $2.4 million from client IOLTA accounts.

California Lawyer Gets 5+ Years in Federal Prison for $2.4 Million Client Fund Theft: A Case of Wire Fraud, Money Laundering, and Luxury Spending

March 7, 2025 FraudsWatch

Matthew C. Browndorf, a 54-year-old California lawyer, has been sentenced to more than five years in federal prison for a brazen scheme that saw him siphon over $2.4 million from his clients’ trust accounts. The […] Read More

Gavel and medical symbol over a map of South Carolina, North Carolina, and Florida, representing a healthcare fraud settlement.

Multi-State Healthcare Fraud Settlement: Doctors, Labs, and Marketers Pay $1.9M in Kickback Scheme

March 6, 2025 FraudsWatch

COLUMBIA, S.C. – In a significant crackdown on healthcare fraud, a multi-state settlement has been reached, resulting in over $1.9 million in payments from medical professionals and related entities. The Department of Justice announced that […] Read More

Silhouette of a hacker surrounded by a glowing red network web connecting to icons representing U.S. government agencies, technology companies, and other targets, subtly suggesting Chinese state-sponsored cyber espionage.

U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach

March 6, 2025 FraudsWatch

WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the U.S. Department of Justice (DOJ) has unsealed indictments against Chinese nationals Yin Kecheng (尹可成), 38, and Zhou Shuai (周帅), 45, exposing a […] Read More

Conceptual image representing Trivikram Reddy's forfeiture of $40 million in overseas accounts after a healthcare fraud conviction. Shows stacks of US currency with an overlay of the Indian flag, symbolizing the funds' location.

Trivikram Reddy Forfeits $40M in Overseas Accounts After Massive Healthcare Fraud

March 4, 2025 FraudsWatch

WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner from Waxahachie, Texas, has been ordered to forfeit over $40 million held in foreign bank accounts, the culmination of a years-long investigation into […] Read More

A visual representation of the hacker's playbook, showing various cyber threats like phishing, malware, and network vulnerabilities, along with cybersecurity defenses

The Hacker’s Playbook: Understanding Modern Cyber Intrusion Techniques and Defenses

March 3, 2025 FraudsWatch

The digital age has brought unprecedented connectivity and convenience, but it has also opened the door to a new breed of criminal: the cyber hacker. While the term “hacker” originally referred to skilled programmers who […] Read More

Conceptual image of hands reaching for COVID-19 relief funds, symbolizing PPP and EIDL loan fraud.

COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse

March 2, 2025 FraudsWatch

The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. These initiatives, designed to keep […] Read More