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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.

Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme

<h2 class&equals;”wp-block-heading”>U&period;S&period; Files False Claims Act Lawsuit Against Barco Uniforms&comma; Executives&comma; and Affiliated Companies Alleging Systemic Customs Duty Evasion Scheme<&sol;h2>&NewLine;<p><strong>SACRAMENTO&comma; Calif&period;<&sol;strong> – The United States Department of Justice has initiated significant legal action against Barco […] Read More
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Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

<h2 class&equals;”wp-block-heading”>High-Stakes Allegations &&num;8211&semi; Minnesota Couple Indicted in &dollar;15 Million Neurofeedback Billing Fraud Scheme<&sol;h2>&NewLine;<p>A federal indictment unsealed in Minneapolis has brought serious allegations against a Minnesota couple&comma; charging them with orchestrating a complex&comma; multi-million-dollar scheme […] Read More
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The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

<p><strong>&lpar;Date&colon; April 8&comma; 2025&rpar;<&sol;strong><&sol;p>&NewLine;<p>The digital marketplace is a marvel of modern convenience&period; With a few clicks&comma; consumers can access a global bazaar&comma; comparing prices&comma; reading reviews&comma; and having goods delivered directly to their doorstep&period; E-commerce […] Read More
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Beyond the Bin: How Dumpster Diving for Documents Fuels Identity Theft and Corporate Espionage

<h2 data-sourcepos&equals;”7&colon;1-7&colon;151″><strong>Protect Your Privacy and Business&colon; Latest Tips&comma; Essential Strategies&comma; and Answers to Key Questions About Information Theft from Trash<&sol;strong><&sol;h2>&NewLine;<p data-sourcepos&equals;”9&colon;1-9&colon;591″><strong>&lpar;Monselice&comma; Veneto&comma; Italy &&num;8211&semi; March 27&comma; 2025&rpar;<&sol;strong> – In an era dominated by digital threats&comma; […] Read More
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Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud

<h2 class&equals;”wp-block-heading”>Federal Law Enforcement Cracks Down on &dollar;214 Million &&num;8220&semi;Pump and Dump&&num;8221&semi; Scheme in Chicago&colon; Seven Individuals Indicted in Connection with China Liberal Education Holdings Fraud<&sol;h2>&NewLine;<p><strong>Chicago&comma; IL – March 21&comma; 2025<&sol;strong> – In a significant […] Read More
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Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud

<h2 class&equals;”wp-block-heading”>Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and EIDL Funds<&sol;h2>&NewLine;<p><strong>&lbrack;Date of Publication &&num;8211&semi; e&period;g&period;&comma; October 26&comma; 2023&rsqb;<&sol;strong> – In a stark reminder of the widespread fraud that plagued pandemic-era relief […] Read More
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Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation

<h2 class&equals;”wp-block-heading”>Global Crypto Crackdown&colon; &dollar;96 Billion Exchange Garantex Neutralized in International Law Enforcement Action<&sol;h2>&NewLine;<p><strong>In a landmark coordinated effort&comma; law enforcement agencies from the United States&comma; Germany&comma; and Finland have successfully dismantled the online infrastructure of […] Read More
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U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach

<p><strong>WASHINGTON D&period;C&period; –<&sol;strong> In a decisive move against state-sponsored cyber threats&comma; the U&period;S&period; Department of Justice &lpar;DOJ&rpar; has unsealed indictments against Chinese nationals Yin Kecheng &lpar;å°¹ 可成&rpar;&comma; 38&comma; and Zhou Shuai &lpar;周帅&rpar;&comma; 45&comma; exposing a […] Read More
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