Financial Recovery Verticals Jul 27, 2025Jul 27, 2025 Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery The discovery that you have lost money in an investment scam is… FraudsWatch 0
Fraud News From World Jul 13, 2025Jul 13, 2025 Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case Introduction and Background This survey note provides a comprehensive analysis of the… FraudsWatch 0
Fraud News From World Jun 28, 2025 Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme The Pandemic, The Panic, and The Alleged Profiteers In the chilling early… FraudsWatch 0
Fraud News From World Jun 26, 2025Jun 26, 2025 The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud.… FraudsWatch 0
Fraud News From World Jun 23, 2025 Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin In a case that serves as a chilling reminder for small business… FraudsWatch 0
Fraud News From World Jun 01, 2025 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 Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health Center Serving… FraudsWatch 0
Fraud News From World May 21, 2025 Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market NEW YORK, NY – October 26, 2023 – A significant federal indictment… FraudsWatch 0
Fraud News From World May 13, 2025 The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement I. Executive Summary This report details the extradition of Liridon Masurica, allegedly… FraudsWatch 0
Fraud News From World May 13, 2025 Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed, a 60-year-old… FraudsWatch 0
Fraud News From World May 10, 2025May 10, 2025 GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception Brooklyn, NY – The architects of a sprawling $1.6 billion fraud that… FraudsWatch 0
Fraud News From World Romance Scammer May 08, 2025 Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring Introduction: The Human Cost of a Calculated Deception – The Kingsley Ibhadore… FraudsWatch 0
Fraud News From World May 07, 2025May 07, 2025 The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud Executive Summary This report provides a comprehensive analysis of the criminal enterprise… FraudsWatch 0
Fraud News From World May 03, 2025 $9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges HONOLULU, HI – The owner of a Honolulu massage therapy school has… FraudsWatch 0
Fraud News From World Apr 28, 2025 Slifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications DETROIT, MI – A Sterling Heights, Michigan electrical contracting firm, Slifco Electric,… FraudsWatch 0
Fraud News From World Apr 23, 2025Apr 23, 2025 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 Introduction: Unveiling a Decade-Long Deception Affecting U.S. Treasury and Defense Operations WASHINGTON… FraudsWatch 0
Fraud News From World Apr 20, 2025 Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case CHARLESTON, S.C. — — In a significant development in the sprawling financial… FraudsWatch 0
Fraud News From World Apr 19, 2025 Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme U.S. Files False Claims Act Lawsuit Against Barco Uniforms, Executives, and Affiliated… FraudsWatch 0
Fraud Fraud Prevention Mar 16, 2025Mar 16, 2025 Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business The intentional misrepresentation of information or identity to deceive others for financial… FraudsWatch
Fraud News From World Mar 12, 2025 Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and… FraudsWatch 0
Fraud News From World Mar 08, 2025 Garantex 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… FraudsWatch 0