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 […]


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, […]

Indicted, Fraud and Related Charges

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 […]

Embezzlement in Your Nonprofit Organization

How to Prevent Embezzlement in Your Nonprofit Organization

April 26, 2016 FraudsWatch 0

Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit businesses. The management and board members are also likely to be much more trusting of employees. This type of fraud is frequently not even reported or prosecuted due […]

UN Foreign Affairs

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

April 9, 2016 FraudsWatch 0

This is an email received about “ BUSINESS PROPOSAL  ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: MRS. ELLAIN ELLIOT UN Foreign Affairs <> to: a… bcc: a… date: […]


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 […]

Prevent Identity Theft

Prevent Identity Theft: Most Common Ways

February 13, 2016 FraudsWatch 0

Your identity and personal information are valuable to criminals.How to Prevent Identity Theft If they get hold of details such as your full name, address, date of birth, phone number as well as credit card details or bank account numbers, they may be able to steal your identity. Celebrities […]

Credit Card Fraud

2 Cases of Credit Card Fraud

January 4, 2016 FraudsWatch 0

Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen credit card information, hаd thеіr alleged criminal activity соmе tо аn еnd оutѕіdе Sam’s Club оn Ken Bale Boulevard – thаt describes twо unrelated investigations thаt occurred 10 […]

Cyber Money Laundering Operation

Ukrainian National: $10 Million Cyber Money Laundering Operation

December 31, 2015 FraudsWatch 0

Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation WASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after being extradited from Poland to face charges relating to a $10 million international money laundering operation, […]

Training Employees For Anti-Fraud Skills

Fraud Learning: Training Employees For Anti-Fraud Skills

December 29, 2015 FraudsWatch 0

Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted employees. Companies wіth small staffs оftеn аѕk thеіr workers tо wear mаnу hats, whісh results іn а lack оf internal controls аnd а loss оf thе natural checks аnd […]

OLAF Host Training Fraud Deterrent

OLAF Host Training: Fraud Deterrent

December 27, 2015 FraudsWatch 0

OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred million euros every year, it is crucial that the public is kept constantly informed on how to fight fraud throughout European Union (EU) Member States. That is why […]

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