Fraud News From WorldThe Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks…FraudsWatchApril 29, 2025
Fraud News From WorldElderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam San Diego, CA – In a shocking case of fraud, a federal…FraudsWatchJanuary 16, 2025
FraudProtecting Our Seniors: Recognizing and Avoiding Medicare Scams in 2024 As the population of older adults continues to grow, so does the…FraudsWatchJanuary 8, 2024
FraudGrandparent Scams in 2024: Navigating the Evolving Tactics of Fraudsters Grandparent scams, a type of social engineering scheme that preys on the…FraudsWatchJanuary 7, 2024
FraudElderly and Vulnerable Targets: Protecting a Vulnerable Population As societies across the globe age, the issue of elder abuse and…FraudsWatchJanuary 7, 2024
Fraud News From WorldFinancial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room…FraudsWatchOctober 24, 2019
Fraud News From WorldFinancial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar…FraudsWatchNovember 9, 2018
FraudElder Fraud: Protecting Older Americans from Financial Exploitation U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary…FraudsWatchAugust 23, 2016
FraudFraud News From WorldFinancial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud Owner of Costa Rican Call Center and Two Others Plead Guilty to…FraudsWatchAugust 23, 2016
Credit ScamFraudElder Fraud: Prevention Methods We аll wаnt tо protect оur loved оnеѕ frоm danger, but…FraudsWatchFebruary 13, 2015
