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

Scams Ways

Jul 09, 2025

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

<h2 class=”wp-block-heading”>The Trillion-Dollar Heist Hiding in Plain Sight</h2>&NewLine;<p>In the digital shadows of our interconnected world, a silent, sprawling criminal enterprise is conducting one of the largest wealth transfers in human history&period; It operates not with […] Read More

FraudsWatch 0

Fraud News From World

Jul 08, 2025

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

<h2 class=”wp-block-heading”>A Sentence for Deception, A Warning for a Nation</h2>&NewLine;<p>When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme&period; But this […] Read More

FraudsWatch 0

Fraud News From World

Jul 02, 2025

The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown

<h2 class=”wp-block-heading”>A National Crisis Hits Home in Memphis</h2>&NewLine;<p>In the sprawling landscape of American healthcare, a single pharmacy in Memphis, Tennessee, has become a focal point in a story of staggering alleged deception&period; SarJo Pharmacy, Inc&period;, […] Read More

FraudsWatch 0

Fraud News From World

Jul 02, 2025Jul 02, 2025

Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

<h2 class=”wp-block-heading”><em>Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case</em></h2>&NewLine;<p><strong>Chicago, IL – July 2, 2025</strong>&nbsp&semi;– A federal jury has convicted Rahul Shah, a 56-year-old Evanston, Illinois, […] Read More

FraudsWatch 0

July 2025