White-Collar Crime
Fraud

Stopping Identity Theft Against Seniors!

February 21, 2017 FraudsWatch 0

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 […]

Health Care Fraud
Fraud

Health Care Fraud Report 2016

June 23, 2016 FraudsWatch 0

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 […]

Sexting
Fraud

It’s Called Sexting and It’s a Crime

May 5, 2016 FraudsWatch 0

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 […]

Save Your Identity
Fraud

Identity Theft -10 Ways To Save Your Identity

May 1, 2016 FraudsWatch 0

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 […]