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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.

Walgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis

DOJ alleges decade of illegal prescription filling; settlement mandates strict compliance measures, follows pattern of prior opioid-related penalties for pharmacy giant. WASHINGTON — Walgreens Boots Alliance, one of the nation’s largest pharmacy chains, has agreed to pay up to $350 million to settle sweeping allegations brought by the U.S. Department of Justice (DOJ), the Drug

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Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case

CHARLESTON, S.C. — — In a significant development in the sprawling financial saga connected to convicted murderer Alex Murdaugh, former Palmetto State Bank (PSB) Chief Executive Officer Russell Lucius Laffitte, 54, of Estill, South Carolina, pleaded guilty today in federal court to orchestrating a years-long scheme with Murdaugh to defraud vulnerable clients and misuse bank

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

U.S. Files False Claims Act Lawsuit Against Barco Uniforms, Executives, and Affiliated Companies Alleging Systemic Customs Duty Evasion Scheme SACRAMENTO, Calif. – The United States Department of Justice has initiated significant legal action against Barco Uniforms Inc., a prominent supplier of professional apparel, along with executives Kenny Chan and David Chan, and several companies allegedly

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Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case

Executive Summary This report provides a comprehensive analysis of the federal healthcare fraud case involving Dr. John R. Manning, a physician licensed in Tennessee. Dr. Manning was convicted of conspiracy to commit healthcare fraud for his role in a scheme that exploited telemedicine platforms to generate medically unnecessary prescriptions for durable medical equipment (DME), topical

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Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

High-Stakes Allegations – Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud Scheme A federal indictment unsealed in Minneapolis has brought serious allegations against a Minnesota couple, charging them with orchestrating a complex, multi-million-dollar scheme to defraud vital public and private healthcare programs. Gabriel Adam Alexander Luthor, 39, also known as Gabriel Adam Alexander Langford,

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The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. E-commerce has revolutionized retail, offering unprecedented choice and accessibility. Yet, beneath this shimmering surface of convenience lurks a persistent and

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The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From sophisticated phishing schemes to emotionally manipulative romance cons and the latest AI-driven deceptions, fraudsters are constantly devising new ways to

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

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 surprisingly low-tech method of information theft continues to thrive, often overlooked until disaster strikes: dumpster diving. While images of individuals

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

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 victory for federal law enforcement and a stern warning to perpetrators of financial fraud, the U.S. Attorney’s Office for the

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