Savannah, GA – GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud Scheme Savannah, GA – A former manager at GAF Materials Corporation in Savannah is facing serious federal charges for allegedly orchestrating a complex scheme to defraud the company
GAF Manager Accused of $1.3 Million Wire Fraud Scheme Read More »
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud Two brothers who owned a roofing business in Jacksonville, Florida have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit
Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme Read More »
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton and Nicole Jones, both from Olive Branch, Mississippi, have been indicted on 53 counts related to a scheme to defraud the
Two Mississippi Women Accused of Massive COVID-19 Relief Fraud Read More »
The lottery: a beacon of hope, a dream of financial freedom, a chance to escape the mundane. But for scammers, it’s a fertile ground for deception, preying on those desperate for a life-changing win. Lottery fraud is a global issue,
Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself Read More »
The digital age has brought unprecedented convenience and connectivity, but it has also opened up a Pandora’s box of cybercrime. While traditional scams continue to plague the internet, a new and more insidious threat is emerging: AI-powered scams. Artificial intelligence,
AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud Read More »
Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new and sophisticated methods to deceive their victims, making it crucial to stay informed about the latest trends. This article explores some
Income/Asset Fraud: The Latest Schemes and How to Protect Yourself Read More »
Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a serious issue that can have significant consequences for both borrowers and lenders. This deceptive practice involves misrepresenting the intended use of
The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself Read More »
Insider trading has long cast a shadow over the financial markets, eroding investor confidence and undermining the principles of fair play. In recent years, regulators have stepped up their efforts to combat these illicit activities, leading to high-profile cases and
In an era where digital connectivity and social awareness have amplified our capacity for compassion, it’s disheartening to acknowledge that scammers continue to exploit our goodwill. Charity and fundraising scams, fueled by evolving technology and sophisticated tactics, remain a persistent
The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud Read More »
In the digital age, where our personal information is constantly shared and stored online, identity theft has become an ever-present threat. Hackers and scammers are continuously devising new methods to steal our sensitive data, leaving us vulnerable to financial loss,
Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond Read More »
Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect yourself from identity theft, phishing scams, online shopping fraud, and more in 2025. Learn how to recognize and prevent fraud today!
Stop Fraud in 2025: 20 Essential Prevention Tips Read More »
The “Donate Car for Tax Credit” scam preys on individuals’ generosity and desire for tax benefits. While donating a car to a legitimate charity can indeed yield a tax deduction, scammers exploit this concept to defraud unsuspecting donors. In this
The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim Read More »
Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through potential tax deductions. However, the unfortunate reality is that fraudsters sometimes exploit this charitable spirit. This article aims to educate you
Beware the Pitfalls: Car Donation Charity Fraud in California Read More »
A car accident is stressful enough without the added worry of falling victim to a scam. Unfortunately, opportunistic individuals and even organized groups prey on accident victims, seeking to profit from their misfortune. Understanding the tactics used in automobile accident
Automobile Accident Attorney Scams: Protecting Yourself After a Crash Read More »
Who is CDK Global? CDK Global is a leading provider of integrated data and technology solutions for the automotive retail industry. Their software is used by dealerships worldwide for various critical operations, including sales, service, parts, and financing. They play
CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data Read More »
ChatGPT 4, OpenAI’s groundbreaking language model, is an impressive tool. But sadly, its popularity has attracted scammers eager to exploit the hype for profit. Fraudswatch.com is committed to exposing these scams and arming you with the knowledge to stay safe.
ChatGPT 4 Scams: Red Flags, Examples, & Reporting Read More »
Gift cards are a convenient and popular gift option, but unfortunately, they’re also a prime target for scammers. These fraudsters use a variety of tactics to trick unsuspecting victims into handing over their hard-earned gift card funds or personal information.
Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare Read More »
Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is swindling businesses out of billions of dollars every year. But what exactly is return fraud, and how does it involve
Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions Read More »
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian national with a web of fraudulent schemes reaching from coast to coast, was sentenced today to 145 months in federal
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes Read More »
Florida Man’s Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake Worth, Florida, has found himself in a tangle of federal charges. Already facing accusations of aggravated identity theft, Neptune added
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account Read More »
