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White-Collar Crime
Stock Fraud Lawyer: How it Works, Prevention and Schemes
Investment Fraud is a personal financial action executed by a broker without your consent, and you can denounce it, with...
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory...
Email Scam: Cyber Security Desk - Tech Support Scams
From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat...
INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME
The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or...
Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)
BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement (PSA) is an update to the Business E-mail...
Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme
Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three...
Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating to...
Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History...
Health Care Fraud Report 2016
National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants...
Cyber Crime - A Threat to Every Internet User
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in...
It's Called Sexting and It's a Crime
The cell phone has revolutionized the way communications take place in today's culture.The world of Star Trek has reached beyond...
Identity Theft -10 Ways To Save Your Identity
Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this...
The Story of Scams - Yesterday, Today and Tomorrow
Scams are an old story that's written anew every day. Some scams have been around for at least a century,...
White Collar Crimes - Charges and Penalties
White collar crime is a unique type of crime that is considered to be different in many ways from the...
Cyber Frauds - Meaning, Definition and Preventive Measures
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse...
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? Talk Talk hacked The phone and broadband provider...
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI investigates and tips to help prevent you from...
Securities and Commodities Fraud Second FBI
Securities and Commodities Fraud Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr...
Intellectual Property Theft Second FBI
It’s аn age-old crime: stealing. Intellectual Property Theft But it’s nоt аbоut picking а pocket оr...
Money Laundering Second FBI
Money Laundering Fraud Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing оr...
Market Manipulation Fraud - Second FBI
Market Manipulation Fraud Market Manipulation Fraud Market manipulation іѕ artificially raising оr lowering thе price оf...
FraudsWatch
Owner
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.
- Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme September 14, 2018 FraudsWatch
- Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud September 14, 2018 FraudsWatch
- Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme September 13, 2018 FraudsWatch
- Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018 September 13, 2018 FraudsWatch