Fraud News From World
News fraud worldwide such as financial, military and romance scam, murder, theft identity, and more can be found here.
New Hate Crime Statistics From FBI
Hate Crime Statistics FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics,...
Read more
Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty
Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury Paul Hurley Admits to...
Read more
Cyber Criminals: How Protect Your Business?
Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the...
Read more
Chief Financial Officer Indicted on BVU
Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for...
Read more
Computer Crime: Winchester Man Pleads Guilty
Christopher Wood іѕ jailed fоr а year іn federal prison Federal Prison HARRISONBURG, VA—A Winchester man,...
Read more
Bernard Madoff in Prison
Bernard Madoff in Prison LEV L. DASSIN, the Acting United States Attorney for the Southern District...
Read more
Enron Case: Crime in the Suites
Enron Declared Bankruptcy When Enron declared bankruptcy in December 2001 and took with it the nest...
Read more
Telephone Billing Scheme: Montana Man Sentenced to Prison
Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone Bills Telephone Billing...
Read more
Insurance Fraud: Broker Sentenced for Stealing
Hundreds of Companies Victimized in Multi-State Scheme Truck Company FBI announcement about a broker who defrauded trucking...
Read more
Cyber Crime: Any of the Internet Are Opportunities
The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or...
Read more
National Cyber Security Awareness Month Reviews
National Cyber Security Awareness Month October is National Cyber Security Awareness Month, administered by the Department...
Read more
Richmond Woman Sentenced to Two Years in Prison for Bribery
From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three years...
Read more
Duane Karsten Previously Admitted to Stealing More Than $2.3 Million
Former Respiratory Care Practitioner Sentenced on Health Care Fraud Charges From FBI Respiratory Care CHARLOTTESVILLE, VA—A...
Read more
CK Labs – Advertised Products Online – Steroids Dealer Sentenced
Midlothian Man Sentenced to Four Years in Prison for Conspiring to Distribute Anabolic Steroids Anabolic Steroids...
Read more
Jewelry Store Robbed in DALLAS-A Mesquite
From FBI Two Texas men who committed violent jewelry store robberies in the Dallas/Fort Worth area were recently sentenced...
Read more
Report Fraud In Europa ( OLAF )
European Anti-Fraud Office Where you can report fraud in Europa? Here we provide guidance on where...
Read more
Report Fraud In United States ( US )
Where you can report fraud in US (United States )? Here we provide guidance on where and how you can...
Read more
Report Fraud in Canada
Canadian Anti-Fraud Centre Where you can report fraud in Canada? Here we provide guidance on where and how you can...
Read more
Report Fraud: List of Where To Report By Country
If you have been defrauded, the first thing is to report the theft, but many of us do not know...
Read more
About 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.
