Financial Recovery Verticals FraudsWatch The Crypto Scam Aftermath: A 2025 Guide to Taking Legal Action and Recovering Your Assets Aug 31, 2025
Financial Recovery Verticals FraudsWatch Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery Aug 31, 2025Aug 31, 2025
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 Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme Jun 28, 2025
Fraud News From World FraudsWatch The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal Jun 26, 2025Jun 26, 2025
Fraud News From World FraudsWatch Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin Jun 23, 2025
Fraud News From World FraudsWatch Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged Jun 01, 2025
Fraud News From World FraudsWatch Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market May 21, 2025
Fraud News From World FraudsWatch The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement May 13, 2025
Fraud News From World FraudsWatch Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief May 13, 2025
Fraud News From World FraudsWatch GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception May 10, 2025May 10, 2025
Fraud News From World Romance Scammer FraudsWatch Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring May 08, 2025
Fraud News From World FraudsWatch The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud May 07, 2025May 07, 2025
Fraud News From World FraudsWatch $9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges May 03, 2025
Fraud News From World FraudsWatch Slifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications Apr 28, 2025
Fraud News From World FraudsWatch Longtime Defense Contractor Associate Thomas G. Ehr Pleads Guilty in $128 Million Tax Fraud Conspiracy Linked to Afghanistan Jet Fuel Contracts; Sixth Defendant Convicted in Major International Investigation Apr 23, 2025Apr 23, 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 Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme Apr 19, 2025
Fraud Fraud Prevention FraudsWatch Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business Mar 16, 2025Mar 16, 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