White-Collar Crime – FraudsWatch.com

White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme

fraudswatchMarch 23, 2017

by fraudswatchMarch 23, 201706

Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the General Services Administration and her husband...

Fraud White-Collar Crime

White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

fraudswatchMarch 10, 2017

by fraudswatchMarch 10, 201701

Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Remarks as prepared for delivery Introduction...

Fraud White-Collar Crime

Stopping Identity Theft Against Seniors!

fraudswatchFebruary 21, 2017

by fraudswatchFebruary 21, 201703

The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are particularly vulnerable, and identity...

Fraud White-Collar Crime

Violence and Violent Crime – The Gender Consideration

fraudswatchFebruary 19, 2017

by fraudswatchFebruary 19, 201703

Women and men both commit, and are victims of, crimes but are their perspectives, understandings and interpretations of crime (either as victim or perpetrator likely...

Fraud White-Collar Crime

Stock Fraud Lawyer: How it Works, Prevention and Schemes

fraudswatchNovember 16, 2016

by fraudswatchNovember 16, 201604

Investment Fraud is a personal financial action executed by a broker without your consent, and you can denounce it, with the help of a lawyer....

Fraud Scams Ways White-Collar Crime

Rio Olympics Cyber Crime: Top Mobile News And Security Edition

fraudswatchAugust 18, 2016

by fraudswatchAugust 18, 201601

Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory is in effect. Travelers to...

Email Scam: Cyber Security Desk – Tech Support Scams

fraudswatchAugust 18, 2016

by fraudswatchAugust 18, 201608

From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat Report. Throwing around scary cybersecurity...

Fraud White-Collar Crime

INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME

fraudswatchAugust 16, 2016

by fraudswatchAugust 16, 2016013

The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or receive data. As more businesses...

Fraud White-Collar Crime

Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)

fraudswatchAugust 6, 2016

by fraudswatchAugust 6, 2016011

BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement (PSA) is an update to the Business E-mail Compromise (BEC) information provided in...

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

fraudswatchAugust 3, 2016

by fraudswatchAugust 3, 201608

Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three Major Newswire Companies Used to...

Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme

fraudswatchJuly 25, 2016

by fraudswatchJuly 25, 201606

Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating to their participation in a sophisticated...

Fraud White-Collar Crime

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

fraudswatchJune 24, 2016

by fraudswatchJune 24, 201602

New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History Preet Bharara, the United States...

Fraud White-Collar Crime

Health Care Fraud Report 2016

fraudswatchJune 23, 2016

by fraudswatchJune 23, 201603

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants Charged and Largest Alleged Loss...

Fraud White-Collar Crime

Cyber Crime – A Threat to Every Internet User

fraudswatchJune 10, 2016

by fraudswatchJune 10, 201602

According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in the United States. A recent...

Fraud White-Collar Crime

It’s Called Sexting and It’s a Crime

fraudswatchMay 5, 2016

by fraudswatchMay 5, 201603

The cell phone has revolutionized the way communications take place in today’s culture.The world of Star Trek has reached beyond the big screen to become...

Fraud White-Collar Crime

Identity Theft -10 Ways To Save Your Identity

fraudswatchMay 1, 2016

by fraudswatchMay 1, 201606

Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this for fraudulent purposes. Sometimes without...

Fraud White-Collar Crime

The Story of Scams – Yesterday, Today and Tomorrow

fraudswatchApril 25, 2016

by fraudswatchApril 25, 201602

Scams are an old story that’s written anew every day. Some scams have been around for at least a century, such as the Spanish prisoner...

Fraud White-Collar Crime

White Collar Crimes – Charges and Penalties

fraudswatchApril 25, 2016

by fraudswatchApril 25, 201605

White collar crime is a unique type of crime that is considered to be different in many ways from the more traditional, usually violent “blue...

Fraud White-Collar Crime

Cyber Frauds – Meaning, Definition and Preventive Measures

fraudswatchApril 25, 2016

by fraudswatchApril 25, 2016010

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create...

Cybercrime: Talk Talk hacked by Cybercriminals

fraudswatchNovember 21, 2015

by fraudswatchNovember 21, 201505

What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million UK customers have that said...

Category : White-Collar Crime

White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme

White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

Stopping Identity Theft Against Seniors!

Violence and Violent Crime – The Gender Consideration

Stock Fraud Lawyer: How it Works, Prevention and Schemes

Rio Olympics Cyber Crime: Top Mobile News And Security Edition

Email Scam: Cyber Security Desk – Tech Support Scams

INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME

Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

Health Care Fraud Report 2016

Cyber Crime – A Threat to Every Internet User

It’s Called Sexting and It’s a Crime

Identity Theft -10 Ways To Save Your Identity

The Story of Scams – Yesterday, Today and Tomorrow

White Collar Crimes – Charges and Penalties

Cyber Frauds – Meaning, Definition and Preventive Measures

Cybercrime: Talk Talk hacked by Cybercriminals

Dealing with an Insurance Adjuster: What Not to Say

False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

Dealing with an Insurance Adjuster: What Not to Say

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

Editor's Picks

Romance Scammer: Mia Malkova

Scammers Dating And Romance

Romance Scammer: Melissa Midwest

Recent Posts

False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

Financial Fraud News

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds

Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies

Most Read

Login

Register