Fraud News From World FraudsWatch Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case Jul 13, 2025Jul 13, 2025
Fraud News From World FraudsWatch Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions Jul 02, 2025Jul 02, 2025
Fraud News From World FraudsWatch Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case Apr 20, 2025
Fraud News From World FraudsWatch COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse Mar 02, 2025
Fraud News From World FraudsWatch Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York Jan 29, 2025
Fraud Fraud Prevention FraudsWatch Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security Dec 23, 2024
Fraud Prevention FraudsWatch Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances Dec 15, 2024Dec 15, 2024
Fraud Fraud News From World FraudsWatch Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme Nov 28, 2021
Fraud News From World FraudsWatch Financial Fraud: Germaine Howard And Daniel D. Dxrams Convicted For His Role In a Scheme To Defraud Banks Jun 21, 2019Oct 02, 2024
Fraud News From World FraudsWatch Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud Sep 28, 2018
Fraud News From World FraudsWatch Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering Mar 13, 2018Aug 23, 2024
Fraud News From World FraudsWatch Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud Sep 28, 2017
Fraud News From World FraudsWatch Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft May 10, 2017
Fraud News From World FraudsWatch Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft Apr 24, 2017
Fraud Fraud News From World FraudsWatch Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity Sep 20, 2016
Fraud Fraud News From World FraudsWatch Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft Sep 20, 2016
Fraud Fraud News From World Mortgage FraudsWatch Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies Jul 03, 2016
Fraud Fraud News From World FraudsWatch Bruce Swisshelm Pleaded Guilty to Bank Fraud and Money Laundering Jun 11, 2016
Fraud Fraud News From World FraudsWatch Pennsylvania Man Sentenced for Fraud and Tax Charges Jun 11, 2016
Fraud Fraud News From World FraudsWatch Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return Jun 11, 2016