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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.

Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors

<h2 class&equals;”node-title”>International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar Funding Investment Fraud Scheme<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Former Monterey-area man accused in multi-million-dollar fraud scheme apprehended in Argentina after nearly seven years<&sol;strong><&sol;p>&NewLine;<div class&equals;”field field–name-field-pr-subtitle […] Read More
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Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks

<h2>Former Brockport Fireman Sentenced For Mail Fraud&comma; Forging Treasury Checks And Obstruction Of Justice<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney William J&period; Hochul&comma; Jr&period; announced today that Steven Ray&comma; 51 of Brockport&comma; NY&comma; who was convicted of […] Read More
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Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed

<h2 class&equals;”newsroom-headline fn”>Property investor and chef jailed for tax credit fraud<&sol;h2>&NewLine;<p>A self-employed property investor and caterer from Bermondsey&comma; who stole over £70&comma;000 in a tax credit fraud&comma; has been jailed&period;<&sol;p>&NewLine;<p>Khalid Farid&comma; 59&comma; admitted fraudulently claiming […] Read More
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Customs Fraud: EU Make New IT Tools To Combat Fraud

<h2 class&equals;”wp-block-heading col-lg-8 col-md-8 col-sm-12 col-xs-12″ id&equals;”page-title”>EU customs investigators get new&comma; powerful tools to combat fraud<&sol;h2>&NewLine;<p><strong>Picture this scenario – the European Union imposes anti-dumping duties for a particular product&comma; sunglasses&comma; for example&comma; coming from an […] Read More
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Antitrust: Blocked Deere’s Acquisition Of High-Speed Precision Planting Systems

<h2>Justice Department Sues to Block Deere’s Acquisition of Precision Planting<&sol;h2>&NewLine;<p class&equals;”rtecenter”><strong><em>Acquisition Would Eliminate Deere’s Only Effective Competitor <&sol;em><&sol;strong><strong><em>in High-Speed Precision Planting Systems Market<&sol;em><&sol;strong><&sol;p>&NewLine;<p>The Department of Justice filed a civil antitrust lawsuit today seeking to block Deere […] Read More
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Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud

<h2>Tax Preparation Business Owner&comma; Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund<&sol;h2>&NewLine;<p class&equals;”rtecenter”><strong><em>Caused Loss of More Than &dollar;9 Million<&sol;em><&sol;strong><&sol;p>&NewLine;<p>A Pollock Pines&comma; California&comma; woman who owned a tax return preparation business and […] Read More
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How To Avoid Vacation and Travel Scams?

<div>&NewLine;<h2>Vacation and Travel Scams<&sol;h2>&NewLine;<blockquote><p>The American Hotel and Lodging Association says 15 million scam reservations were made last year that cost consumers over one billion dollars&period;<&sol;p>&NewLine;<p>The agency warned citizens to be wary of robocalls&comma; emails or […] Read More
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