Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the General Services Administration and her husband pleaded guilty today to engaging in a nepotism scheme in [Read More]
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 Good morning, and many thanks for that kind introduction. Thank you [Read More]
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 theft affecting seniors rose 200%. Seniors are appealing targets because [Read More]
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 to be different)? How and why – or even if [Read More]
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. Preventing Securities Fraud – How to Protect Yourself Investment fraud [Read More]
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 the 2016 Olympic Games in Rio de Janeiro, be on [Read More]
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 terms like “malware,” scammers try to frighten victims on the [Read More]
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 and homeowners use web-connected devices to enhance company efficiency or [Read More]
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 Public Service Announcements (PSA) 1-012215-PSA and 1-082715a-PSA. This PSA includes [Read More]
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 Generate Approximately $30 Million in Illegal Trading Profits Earlier today, [Read More]
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 global cell phone fraud scheme, involving the takeover or compromise [Read More]
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 Attorney for the Southern District of New York, Diego Rodriguez, [Read More]
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 Amount in Strike Force History Attorney General Loretta E. Lynch [Read More]
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 report by Eugene Kaspersky, founder and head analyst of Kaspersky [Read More]
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 a modern day technological tool that has made wireless communication [Read More]
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 even realising, you might find yourself in circumstances and situations [Read More]
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 scam, which has evolved into the Nigerian letter scam of [Read More]
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 collar” crimes. The term was coined by Professor Edwin Hardin [Read More]
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 serious problems for the rest of the population. One such [Read More]
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 banking details and personal information could have been accessed by [Read More]
The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized. Visit our White-Collar Crime and Cyber webpages for more fraud schemes. To report [Read More]
© 2015 - 2019 FraudsWatch.com. All Rights Reserved. Privacy Policy | Terms and Conditions