FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
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1916 Articles

Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures

A Precedent-Shattering Indictment In an action that sent shockwaves through the national education and public health sectors, the United States…

65 Min Read

Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme

The Pandemic, The Panic, and The Alleged Profiteers In the chilling early days of March 2020, New York State was…

53 Min Read

The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal

An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud. Learn how he deceived clients for over a…

52 Min Read

The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy

The Latest Crack in the Dam: CPA Ofer Gabbay Pleads Guilty In a federal courtroom, the latest domino fell in…

49 Min Read

Greystar’s $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America’s Largest Landlord?

The U.S. Department of Justice (DOJ) recently announced a settlement that, on its surface, appears to be a standard enforcement…

31 Min Read

Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin

In a case that serves as a chilling reminder for small business owners everywhere, Jennifer L. Bengston Cook, a 56-year-old…

31 Min Read

A Felon’s Fortune: How the Jemel Lyles Case Exposes the Anatomy of America’s $200 Billion COVID Fraud Epidemic

The guilty plea of Jemel Lyles, a 43-year-old convicted felon from Washington, D.C., offers a stark and revealing portrait of…

23 Min Read

Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences

Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over $9 million through luxury purchases, inflated invoices, and international money…

24 Min Read

Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged

Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health Center Serving Las Vegas' Indigent Population; Funds Allegedly Diverted to…

9 Min Read

Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services

WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty today in federal court to his role in a sophisticated…

28 Min Read

Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation

Justice Served in Virginia as Masterminds of $13.5M Medicare DME Fraud Scheme Face Prison Time In a significant step towards…

36 Min Read

Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement

I. Executive Summary The case of Douglas Edelman, a former U.S. defense contractor, represents a significant instance of large-scale tax…

71 Min Read

Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market

NEW YORK, NY – October 26, 2023 – A significant federal indictment was unsealed today by the U.S. Attorney's Office…

36 Min Read

The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement

I. Executive Summary This report details the extradition of Liridon Masurica, allegedly known as "@blackdb," from Kosovo to the United…

25 Min Read

Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief

BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed, a 60-year-old accountant from Woodbridge, Connecticut, on May 9, 2025,…

41 Min Read