Copyright © 2025 FraudsWatch.com  All Right Reserved. Privacy Policy | Terms and Conditions
By FraudsWatch on

Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

By FraudsWatch on

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

By FraudsWatch on

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

Bollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive

Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a $1,025,000 settlement to resolve allegations of violating the False Claims Act by knowingly employing and billing the U.S. Coast Guard for labor from unauthorized workers. This case highlights the critical importance of compliance with federal contracting regulations, particularly those concerning employment eligibility verification. Let’s delve deeper […]

FraudsWatch 0

The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts

BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal and business communities in Massachusetts. David Smerling, a 74-year-old attorney from Lexington, Massachusetts, who also served as a bookkeeper for three local companies, has been arrested and charged with wire fraud, accused of embezzling a […]

FraudsWatch 0

PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees

Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and the U.S. government over falsely claimed small entity status to the Nuclear Regulatory Commission (NRC) is more than just another False Claims Act case. It’s a window into the intricate, often overlooked, world of regulations governing small businesses in the highly specialized radiopharmaceutical […]

FraudsWatch 0

Advanced Banking Security: Defend Against Evolving Fraud Tactics

In an increasingly digital world, the threat of banking fraud looms large, constantly evolving to exploit vulnerabilities in our financial systems and personal habits. While banks and financial institutions invest heavily in security measures, the responsibility of safeguarding assets ultimately lies in a shared partnership between institutions and individuals. This article delves deep into the […]

FraudsWatch 0

Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself

The year is 2025. While digital payment technology has made leaps and bounds in convenience and security, credit and debit card fraud remains a persistent threat, evolving alongside these advancements. Fraudsters are becoming more sophisticated, employing advanced tactics and exploiting vulnerabilities in the ever-expanding digital financial ecosystem. This article delves into the landscape of credit […]

FraudsWatch 0

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

Counterfeit checks remain a persistent threat in the modern financial landscape. As technology advances, so do the methods employed by fraudsters to replicate legitimate checks with deceptive accuracy. In 2025, proactive measures are crucial to protect individuals and businesses from falling victim to this sophisticated form of financial crime. This article will explore key prevention […]

FraudsWatch 0

The Future of Check Fraud: How to Protect Yourself in 2025

Despite the rise of digital payments, checks remain a common method of transaction in 2025. This continued reliance makes them an attractive target for fraudsters, who are constantly devising new and sophisticated techniques to exploit vulnerabilities. This comprehensive article delves into the intricacies of check fraud in 2025, examining its various forms, the latest trends, […]

FraudsWatch 0