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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.

FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant

<h2 class&equals;”wp-block-heading” id&equals;”node-title”>Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service<&sol;h2>&NewLine;<h3 class&equals;”wp-block-heading” id&equals;”node-subtitle”>Through Operation MEDUSA&comma; the FBI&comma; and the U&period;S&period; Attorney’s Office for the Eastern District of New York […] Read More
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New Mortgage Scams Scheme 2023: How to Protect Yourself

<p>We&&num;8217&semi;ve looked into the most recent <strong><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;loans&sol;amp&sol;” data-type&equals;”URL” data-id&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;loans&sol;”>mortgage and loan closing scams<&sol;a><&sol;strong> so you know what steps to take to protect your money and even your property&period; These scams range from fraudulent wire […] Read More
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Who Is Legally Responsible for Credit Card Scam

<p>Cyber and malware attacks are very common today in the finance industry&period; Detecting them is complicated and hard&period; Regular implementation of protective measures against new attacks is necessary&period;&nbsp&semi;<&sol;p>&NewLine;<p>Traditional protective measures such as CVV2 and one-time […] Read More
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Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

<h1 class&equals;”wp-block-heading”><&sol;h1>&NewLine;<p>PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A&period; Polite Jr&period; of the Justice Department’s Criminal Division announced that Barrie Osborne&comma; 76&comma; of Celebration&comma; Florida&comma; was charged by Indictment […] Read More
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Dealing with an Insurance Adjuster: What Not to Say

<p><a href&equals;”https&colon;&sol;&sol;www&period;pexels&period;com&sol;photo&sol;crop-businessman-giving-contract-to-woman-to-sign-3760067&sol;”>Source<&sol;a><&sol;p>&NewLine;<p>After the shock of a <a href&equals;”https&colon;&sol;&sol;www&period;rosenfeldinjurylawyers&period;com&sol;chicago-car-accident&period;html”>car wreck<&sol;a>&comma; it can be hard to know exactly what happened&period; Naturally&comma; gathering evidence isn’t at the top of your priorities — you just want to make sure […] Read More
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Dealing with an Insurance Adjuster: What Not to Say

<&sol;p>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;pexels&period;com&sol;photo&sol;crop-businessman-giving-contract-to-woman-to-sign-3760067&sol;”>Source<&sol;a><&sol;p>&NewLine;<p>After the shock of a car wreck&comma; it can be hard to know exactly what happened&period; Naturally&comma; gathering evidence isn’t at the top of your priorities — you just want to make sure everyone […] Read More
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Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

<h2>Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency<&sol;h2>&NewLine;<p>BUFFALO&comma; N&period;Y&period; – U&period;S&period; Attorney James P&period; Kennedy&comma; Jr&period; announced today that Alicia Raynor&comma; 42&comma; of Westfield&comma; NY&comma; pleaded guilty before U&period;S&period; District […] Read More
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Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack

<h2>Two Chinese Nationals Charged with Laundering Over &dollar;100 Million in Cryptocurrency from Exchange Hack<&sol;h2>&NewLine;<p><strong>Forfeiture Complaint Details Over &dollar;250 Million Stolen by North Korean Actors<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – Two Chinese nationals were charged with laundering over &dollar;100 million […] Read More
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