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HomeFinancial Fraud

Financial Fraud

Data visualization showing the increase in financial fraud affecting financial institution groups in 2025.
Fraud Prevention

Fraud and Scam Protection in Financial Institutions: 2025 Strategies, Trends, and Lessons from the MGM Cyberattack

February 23, 2025 FraudsWatch 0
The financial services industry is under siege. In an era defined by rapid digital transformation, financial institution groups – encompassing banks, credit unions, brokerage firms, insurance companies, and fintech startups – face an unprecedented wave […] Read More
Close-up of a fraudulent tax document with a red 'FRAUDULENT' stamp, related to a COVID-19 relief fraud case.
Fraud News From World

Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case

February 22, 2025 FraudsWatch 0
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government’s Paycheck Protection Program (PPP) of over $5 million. Lisa Evans, 42, of Olive Branch, Mississippi, pleaded guilty […] Read More
Illustration showing a shield protecting against cryptocurrency scams, including phishing and rug pulls.
Fraud Prevention

Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025

February 20, 2025 FraudsWatch 0
Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the latest scam types, red flags, prevention strategies, and what to do if you’ve been victimized. Stay safe in the crypto […] Read More
Ippei Mizuhara sentenced for stealing $17 million from MLB star Shohei Ohtani in a gambling fraud case.
Fraud News From World

Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal

February 7, 2025 FraudsWatch 0
Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former Japanese-language interpreter for Major League Baseball (MLB) superstar Shohei Ohtani, has been sentenced to 57 months […] Read More
Erick Jason Victoria-Brito Extradited
Fraud News From World

Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York

January 29, 2025 FraudsWatch 0
NEW YORK, NY – In a significant victory for law enforcement against complex international financial crimes, Erick Jason Victoria-Brito, a 30-year-old resident of Hollywood, Florida, has been extradited from the Dominican Republic to the United […] Read More
KuCoin's Guilty
Fraud News From World

Crypto Reckoning: KuCoin’s Guilty Plea Exposes Dark Side of Unregulated Exchanges

January 28, 2025 FraudsWatch 0
The cryptocurrency landscape was rocked to its core on Monday, January 27, 2025 as PEKEN GLOBAL LIMITED (“PEKEN”), the Seychelles-based entity operating the globally renowned cryptocurrency exchange KuCoin, pleaded guilty to a charge of operating […] Read More
Advance Fee Fraud
Fraud Prevention

Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics

January 26, 2025 FraudsWatch 0
This article provides a comprehensive look at advance fee fraud, a deceptive scheme that continues to thrive in 2025 and beyond. We’ll explore the latest trends, emerging threats, and sophisticated tactics employed by fraudsters, offering […] Read More
Former Politician Reginald Fullwood Jr. Sentenced
Fraud News From World

From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence

January 24, 2025 FraudsWatch 0
From Campaign Finance Violations to Medicare Fraud: The Case of Reginald Fullwood, Jr. JACKSON, Mississippi – The saga of Reginald Fullwood Jr., a former Florida State Representative, took another dramatic turn this week as the […] Read More
Alexander Charles Beckman GameOn CEO And Valerie Lau Beckman Indicted
Fraud News From World

The Ultimate Betrayal: Alexander Charles Beckman GameOn CEO And Valerie Lau Beckman Indicted for Defrauding Investors of $60 Million

January 24, 2025 FraudsWatch 0
SAN FRANCISCO, CA (January 25, 2025) – In a shocking development that has sent ripples through Silicon Valley, Alexander Charles Beckman, founder and former CEO of chatbot startup GameOn Technology (also known as GameOn or […] Read More
Dubai's Wall Street Exchange Pays $9 Million Fine
Fraud News From World

Dubai’s Wall Street Exchange Pays $9 Million Fine in U.S. Bank Fraud Case: A Cautionary Tale of AML Compliance Failures

January 22, 2025 FraudsWatch 0
NEW YORK, NY (January 20, 2025) – In a significant development underscoring the importance of robust anti-money laundering (AML) compliance, Dubai-based money exchange service provider, Wall Street Exchange (WSE), has entered into a non-prosecution agreement […] Read More
Craig Allen imprisoned for defrauding investors
Fraud News From World

Atlanta Investment Firm CEO Sentenced to 7 Years for $9 Million Fraud, Cheetah Fund Collapse Leaves Investors Devastated

January 22, 2025 FraudsWatch 0
ATLANTA, GA – In a stark reminder of the risks lurking within the often-opaque world of private investment, Craig Allen, the founder and executive officer of Atlanta-based C.M. Allen Capital Management, Inc., has been sentenced […] Read More
American Express
Fraud News From World

American Express Settles for Over $138 Million After Misleading Customers with False Tax Advice on Wire Products: A Deep Dive into the Scandal

January 16, 2025 FraudsWatch 0
NEW YORK – In a significant blow to its reputation and finances, American Express Company (AMEX) has agreed to a hefty settlement exceeding $138 million after admitting to deceptive sales practices involving two of its […] Read More
American Express Settles
Fraud News From World

American Express Settles for $108.7 Million: A Deep Dive into Deceptive Practices and What It Means for Small Businesses

January 16, 2025 FraudsWatch 0
American Express, a titan in the financial industry, recently found itself in hot water after the United States Department of Justice (DOJ) levied a hefty $108.7 million civil penalty against the company. This significant settlement […] Read More
vulnerability of elderly individuals
Fraud News From World

Elderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam

January 16, 2025 FraudsWatch 0
San Diego, CA – In a shocking case of fraud, a federal grand jury has indicted three individuals for allegedly swindling over 800 elderly authors out of more than $44 million. The scam, orchestrated through […] Read More
Banking Fraud
Fraud Prevention

Advanced Banking Security: Defend Against Evolving Fraud Tactics

January 12, 2025 FraudsWatch 0
In an increasingly digital world, the threat of banking fraud looms large, constantly evolving to exploit vulnerabilities in our financial systems and personal habits. While banks and financial institutions invest heavily in security measures, the […] Read More
Check Prevention
Fraud Prevention

Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances

December 15, 2024 FraudsWatch 0
Counterfeit checks remain a persistent threat in the modern financial landscape. As technology advances, so do the methods employed by fraudsters to replicate legitimate checks with deceptive accuracy. In 2025, proactive measures are crucial to […] Read More
Former CEO of CytoDyn Convicted
Fraud News From World

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

December 10, 2024 FraudsWatch 0
Former CEO of CytoDyn and Head of Contract Research Organization Face Decades in Prison for Securities Fraud, Wire Fraud, and Insider Trading In a resounding victory for investor protection, a federal jury in Maryland convicted […] Read More
Crypto Scammer
Fraud News From World

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

December 9, 2024 FraudsWatch 0
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean Donnell White, has been sentenced to 32 months in federal prison for orchestrating a complex web of fraud that preyed on both traditional mail systems […] Read More
NJ Dean Sentenced in $1.3 Million Fraud Case
Fraud News From World

Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School

December 6, 2024 FraudsWatch 0
Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a graduate school in Essex County, New Jersey, has been sentenced to 36 months in prison for orchestrating an elaborate fraud scheme that spanned […] Read More
McKinsey Africa Pays
Fraud News From World

McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa

December 5, 2024 FraudsWatch 0
Consulting giant implicated in widespread corruption, highlighting the need for greater transparency and accountability. Johannesburg, South Africa – McKinsey & Company Africa (Pty) Ltd finds itself at the center of a massive corruption scandal in […] Read More

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Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025 0
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal information involves rummaging through refuse. [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025 0
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern life and commerce. However, this reliance creates vulnerabilities that malicious actors are eager to exploit. Central [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 0
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 0
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025 0
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

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News

Fighting Healthcare Fraud: Justice for Patients and Taxpayers
Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

July 13, 2025 0
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

July 13, 2025 0
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The […] Read More
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025 0
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
  • FraudsWatch: Scam
  • Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025 0
  • A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025 0
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
  • Suspicious text message on smartphone screen
    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
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