Fraud – FraudsWatch

Fraud Prevention

Feb 11, 2025Feb 11, 2025

Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams

<p>In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams has become more critical than ever&period; Legislators and regulatory bodies are constantly striving to create […] Read More

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Fraud News From World

Jan 28, 2025

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

<p>The cryptocurrency landscape was rocked to its core on Monday, January 27, 2025 as PEKEN GLOBAL LIMITED (&OpenCurlyDoubleQuote;PEKEN”), the Seychelles-based entity operating the globally renowned cryptocurrency exchange KuCoin, pleaded guilty to a charge of operating […] Read More

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Fraud News From World

Jan 25, 2025Jan 25, 2025

North Korean IT Worker Fraud: DOJ Indicts Five in Cyber Espionage, Money Laundering Scheme

<p><strong>MIAMI, FL</strong> – In a chilling revelation that underscores the evolving landscape of cyber threats and international espionage, the U&period;S&period; Department of Justice (DOJ) has unsealed an indictment charging two North Korean nationals, a Mexican […] Read More

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Fraud Prevention

Aug 25, 2024Mar 10, 2025

Stop Fraud in 2025: 20 Essential Prevention Tips

<p>Stay one step ahead of scammers in the digital age&period; This comprehensive guide provides 20 actionable tips to protect yourself from identity theft, phishing scams, online shopping fraud, and more in 2025&period; Learn how to […] Read More

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Fraud

Jun 03, 2023

Recovering From Fraud and Scams: A Comprehensive Guide

<h2 class=”wp-block-heading”>Introduction</h2>&NewLine;<p>Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation&period; It&&num;8217&semi;s essential to take the right steps to recover from these incidents and protect yourself from further harm&period; In […] Read More

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Fraud News From World

Jul 13, 2018

Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes

<h2>Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over &dollar;2 Million</h2>&NewLine;<p>A former head of a Philadelphia nonprofit mental health clinic was sentenced to 82 months in prison for perpetrating […] Read More

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Fraud

Jan 19, 2017

Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements

<h2>USA Capers Announces Former New York State Senator John L&period; Sampson Sentenced To 5 Years</h2>&NewLine;<p>U&period;S&period; Attorney Robert Capers, outside the Federal Court in Brooklyn, announced former New York State Senator John Sampson was sentenced to […] Read More

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Fraud

Nov 16, 2016

How to Avoid Fraud in 4 Common Situations

<p><span style=”font-weight&colon; 400&semi;”>Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us&period; And yet, the Stanford Center on Longevity reports that each year between </span><a […] Read More

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Fraud

Aug 21, 2016

Report A Fraud: Useful Links

<p>Where can you Report a Fraud&quest; For report financial fraud, you can contact the FBI online at <a href=”https&colon;//tips&period;fbi&period;gov”>https&colon;//tips&period;fbi&period;gov</a>&period; United States Attorney&&num;8217&semi;s Office its where you are located or where the fraud was committed&period; Offices […] Read More

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Jun 02, 2016

SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing

<h2>Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over &dollar;400,000</h2>&NewLine;<p>ROCKFORD — The former Winnebago County Purchasing Director pleaded guilty today before U&period;S&period; District Judge Frederick J&period; Kapala to two […] Read More

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May 28, 2016

Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

<h2>Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme</h2>&NewLine;<p>ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to <strong>conspiring</strong> with a […] Read More

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May 28, 2016

Robert F. Arnold Indicted for Fraud and Related Charges

<h2 id=”node-title”>Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges</h2>&NewLine;<h3><strong><em>Chief Administrative Deputy and Sheriff’s Uncle also Indicted</em></strong></h3>&NewLine;<p>A county sheriff and two other men were <strong>indicted</strong> for their roles in the formation, […] Read More

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May 08, 2016

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

<h2 class=”node-title”>Nevada Man Charged In &dollar;5 Million Investment Fraud Scheme</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>NEWARK, N&period;J&period; – A Nevada man was arrested today and charged with <strong>defrauding investors</strong> out of more than &dollar;5 […] Read More

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May 07, 2016Jun 23, 2024

Various Online Payment Options and Tips to Avoid Fraud in It

<p>With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living&period; However, the main question that runs in everyone&&num;8217&semi;s head is how to make <strong>payments online</strong> […] Read More

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May 06, 2016

David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

<h2 class=”node-title”>Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>SCRANTON &&num;8211&semi; The United States Attorney’s Office for the Middle District of […] Read More

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May 02, 2016

Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud

<p>ALEXANDRIA, Va&period; – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working for the Central Intelligence Agency (CIA), pleaded guilty today to<em><strong> major […] Read More

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Fraud

Apr 26, 2016

How to Prevent Embezzlement in Your Nonprofit Organization

<p>Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit businesses&period; The management and board members are also likely to be much more trusting of […] Read More

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Apr 25, 2016

Cyber Frauds – Meaning, Definition and Preventive Measures

<p>Technological advancements have always been a boon and a bane for human kind&period; There are always some people who misuse and exploit technology and create serious problems for the rest of the population&period; One such […] Read More

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Fraud

Apr 09, 2016Aug 16, 2024

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

<h2>Scammers Target the Elderly</h2>&NewLine;<p><span class=”blackgraphtx”>The telephone call came from out of the blue&period; The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize&period; All that was required to […] Read More

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Apr 09, 2016

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

<p><strong>This is an email received about &OpenCurlyDoubleQuote; <em><span style=”color&colon; &num;ff0000&semi;”>BUSINESS PROPOSAl MRS&period; ELLAIN ELLIOT &&num;8211&semi; UN Foreign Affairs </span></em> ” is a phishing scam and why not try to contact these people or log onto these sites […] Read More

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