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 Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud Mar 12, 2025
Fraud News From World Loans FraudsWatch Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case Feb 22, 2025
Fraud News From World FraudsWatch Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs Jan 29, 2025
Fraud News From World FraudsWatch Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding Jan 28, 2025