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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.

Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances

<p><strong>Counterfeit checks<&sol;strong> remain a persistent threat in the modern financial landscape&period; As technology advances&comma; so do the methods employed by fraudsters to replicate legitimate <a href&equals;”https&colon;&sol;&sol;finli&period;com&sol;learn&sol;how-to-prevent-check-fraud-best-guide-for-scam-protection&sol;” data-type&equals;”link” data-id&equals;”https&colon;&sol;&sol;finli&period;com&sol;learn&sol;how-to-prevent-check-fraud-best-guide-for-scam-protection&sol;”>checks with deceptive<&sol;a> accuracy&period; In 2025&comma; proactive measures […] Read More
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ACH Fraud Exploding in 2025: Is Your Bank Account Safe?

<blockquote class&equals;”wp-block-quote is-layout-flow wp-block-quote-is-layout-flow”>&NewLine;<p>Imagine this&colon; you wake up one morning&comma; check your bank account&comma; and your entire savings are gone&period; Vanished&period; It&&num;8217&semi;s not a nightmare&comma; it&&num;8217&semi;s the devastating reality of ACH fraud&comma; and it&&num;8217&semi;s happening […] Read More
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McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa

<h2 class&equals;”wp-block-heading”>Consulting giant implicated in widespread corruption&comma; highlighting the need for greater transparency and accountability&period;<&sol;h2>&NewLine;<p><strong>Johannesburg&comma; South Africa<&sol;strong> – McKinsey &amp&semi; Company Africa &lpar;Pty&rpar; Ltd finds itself at the center of a massive corruption scandal in […] Read More
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“Wolf of Wall Street” Tactics Used in Nationwide Sports Betting Scam: Florida Man Pleads Guilty

<h2 class&equals;”wp-block-heading”>Cory Zeidman Admits to Orchestrating Multi-Million Dollar Fraud Targeting Vulnerable Sports Bettors<&sol;h2>&NewLine;<p><strong>Central Islip&comma; NY<&sol;strong> – A sophisticated sports betting scam reminiscent of the high-pressure tactics depicted in &&num;8220&semi;The Wolf of Wall Street&&num;8221&semi; has been […] Read More
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Michael Mayfield – Former Mars Wrigley Manager – Sentenced to Prison for $1.2 Million Fraud Scheme

<p><strong>GAINESVILLE&comma; Ga&period;<&sol;strong> – Michael Mayfield&comma; a 55-year-old former environmental manager at the Mars Wrigley factory in Flowery Branch&comma; Georgia&comma; has been sentenced to three years in prison for defrauding his employer of over &dollar;1&period;2 million&period;<&sol;p>&NewLine;<p>Mayfield […] Read More
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