How to Avoid Fraud in 4 Common Situations

November 16, 2016 FraudsWatch 0

Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us. And yet, the Stanford Center on Longevity reports that each year between $40 – 50 billion is taken via schemes, scams, and other fraudulent practices. Some of the [Read More…]

Report A Fraud

Report A Fraud: Useful Links

August 21, 2016 FraudsWatch 0

Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at United States Attorney’s Office its where you are located or where the fraud was committed. Offices of the United States Attorneys have a list of the 93 United States Attorney’s [Read More…]

Fraud News From World

SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing

June 2, 2016 FraudsWatch 0

Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The former Winnebago County Purchasing Director pleaded guilty today before U.S. District Judge Frederick J. Kapala to two counts of theft from a program receiving federal funds.  SALLY A. CLAASSEN, [Read More…]

Indicted, Fraud and Related Charges
Fraud News From World

Robert F. Arnold Indicted for Fraud and Related Charges

May 28, 2016 FraudsWatch 1

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted for their roles in the formation, marketing and operation of a private company and the concealment and misrepresentation [Read More…]


OLAF – Allocated Million For the Fight Against Fraud

February 24, 2016 FraudsWatch 0

The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under the Hercule III Anti-fraud Programme, the Commission will finance projects such as training customs officers to better recognize illegal trade or investing in x-ray scanners to help [Read More…]