Fraud News From World FraudsWatch Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation Mar 08, 2025
Fraud News From World FraudsWatch California Lawyer Gets 5+ Years in Federal Prison for $2.4 Million Client Fund Theft: A Case of Wire Fraud, Money Laundering, and Luxury Spending Mar 07, 2025Mar 07, 2025
Fraud Prevention FraudsWatch Fraud and Scam Protection in Financial Institutions: 2025 Strategies, Trends, and Lessons from the MGM Cyberattack Feb 23, 2025Feb 23, 2025
Fraud News From World Loans FraudsWatch Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case Feb 22, 2025
Fraud Prevention FraudsWatch Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 Feb 20, 2025Sep 04, 2025
Fraud News From World FraudsWatch Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal Feb 07, 2025
Fraud News From World FraudsWatch Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York Jan 29, 2025
Fraud News From World FraudsWatch Crypto Reckoning: KuCoin’s Guilty Plea Exposes Dark Side of Unregulated Exchanges Jan 28, 2025
Fraud Prevention FraudsWatch Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics Jan 26, 2025Apr 05, 2025
Fraud News From World FraudsWatch From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence Jan 24, 2025
Fraud News From World FraudsWatch The Ultimate Betrayal: Alexander Charles Beckman GameOn CEO And Valerie Lau Beckman Indicted for Defrauding Investors of $60 Million Jan 24, 2025
Fraud News From World FraudsWatch Dubai’s Wall Street Exchange Pays $9 Million Fine in U.S. Bank Fraud Case: A Cautionary Tale of AML Compliance Failures Jan 22, 2025
Fraud News From World FraudsWatch Atlanta Investment Firm CEO Sentenced to 7 Years for $9 Million Fraud, Cheetah Fund Collapse Leaves Investors Devastated Jan 22, 2025
Fraud News From World FraudsWatch American Express Settles for Over $138 Million After Misleading Customers with False Tax Advice on Wire Products: A Deep Dive into the Scandal Jan 16, 2025
Fraud News From World FraudsWatch American Express Settles for $108.7 Million: A Deep Dive into Deceptive Practices and What It Means for Small Businesses Jan 16, 2025
Fraud News From World FraudsWatch Elderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam Jan 16, 2025Jan 16, 2025
Fraud Prevention FraudsWatch Advanced Banking Security: Defend Against Evolving Fraud Tactics Jan 12, 2025Jan 12, 2025
Fraud Prevention FraudsWatch Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances Dec 15, 2024Dec 15, 2024
Fraud News From World FraudsWatch Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises Dec 10, 2024
Fraud News From World FraudsWatch Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes Dec 09, 2024