Payroll Tax Fraud

Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme

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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 tax fraud. Travis Morgan Slaughter and Tripp Charles Slaughter face up to 20 years in […]

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COVID-19 Relief Funds

Two Mississippi Women Accused of Massive COVID-19 Relief Fraud

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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 government out of COVID-19 relief funds. The Allegations Charges and Potential Penalties The charges against

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Lottery Fraud

Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself

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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, evolving with new technologies and tactics, leaving countless victims in its wake. This article delves

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AI-Powered Scams

AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud

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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, once a futuristic concept, is now being wielded by scammers to create highly sophisticated and

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Income Asset Fraud Fraudswatch.com

Income/Asset Fraud: The Latest Schemes and How to Protect Yourself

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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 of the most recent income/asset fraud schemes and provides practical advice on how to protect

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Occupancy Fraud

The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself

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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 a property on a loan application to obtain favorable loan terms or secure a mortgage

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The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud

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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 threat. This comprehensive guide aims to equip you with the latest knowledge and insights to

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Identity Theft

Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond

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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, damage to our credit, and even legal complications. It’s crucial to stay vigilant and take

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Fraud Prevention

Stop Fraud in 2025: 20 Essential Prevention Tips

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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! In our increasingly digital world, fraudsters constantly evolve their tactics to exploit vulnerabilities. From identity

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