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 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 News From WorldElderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam San Diego, CA – In a shocking case of fraud, a federal…FraudsWatchJanuary 16, 2025
Fraud PreventionInsuranceThe Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money Let’s be honest, insurance isn’t always the most exciting topic. But what…FraudsWatchJanuary 5, 2025
Credit CardFraud PreventionCredit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself The year is 2025. While digital payment technology has made leaps and…FraudsWatchDecember 22, 2024
FraudInsuranceAutomobile Accident Attorney Scams: Protecting Yourself After a Crash A car accident is stressful enough without the added worry of falling…FraudsWatchAugust 18, 2024