Fraud News From WorldUnlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats I. Introduction: An Inside Job Shakes the Telecom Sector In a stark…FraudsWatchApril 29, 2025
Fraud News From WorldGarantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation Global Crypto Crackdown: $96 Billion Exchange Garantex Neutralized in International Law Enforcement…FraudsWatchMarch 8, 2025
Fraud News From WorldCOVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to…FraudsWatchMarch 2, 2025
Fraud PreventionThe Future of Check Fraud: How to Protect Yourself in 2025 Despite the rise of digital payments, checks remain a common method of…FraudsWatchDecember 10, 2024
Fraud News From WorldWhite-Collar CrimeTeresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a…FraudsWatchDecember 6, 2024