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Home » Internet Fraud and Scams News » Fraud » Page 2

Fraud

  • OLAF
    Fraud

    OLAF – Allocated Million For the Fight Against Fraud

    The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal…

    Read More OLAF – Allocated Million For the Fight Against FraudContinue

  • Prevent Identity Theft
    Fraud

    Prevent Identity Theft: Most Common Ways

    Your identity and personal information are valuable to criminals.How to Prevent Identity Theft If they get hold of details such…

    Read More Prevent Identity Theft: Most Common WaysContinue

  • Ponzi Scheme
    Fraud Fraud News From World

    Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme

    Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi Scheme In Austin today,…

    Read More Department of Justice Western District of Texas: $1.4 Million Ponzi SchemeContinue

  • Credit Card Fraud
    Credit Card Fraud

    2 Cases of Credit Card Fraud

    Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using…

    Read More 2 Cases of Credit Card FraudContinue

  • Cyber Money Laundering Operation justice.gov
    Fraud News From World

    Ukrainian National: $10 Million Cyber Money Laundering Operation

    Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation WASHINGTON—A Ukrainian national…

    Read More Ukrainian National: $10 Million Cyber Money Laundering OperationContinue

  • Training Employees For Anti-Fraud Skills
    Fraud

    Fraud Learning: Training Employees For Anti-Fraud Skills

    Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted…

    Read More Fraud Learning: Training Employees For Anti-Fraud SkillsContinue

  • Ashley Mote
    Fraud News From World

    Ashley Mote Convicted of Counts of False Accounting and Fraud

    A court in the United Kingdom has today sentenced former Member of European Parliament Ashley Mote to five years…

    Read More Ashley Mote Convicted of Counts of False Accounting and FraudContinue

  • OLAF Host Training Fraud Deterrent
    Fraud Fraud News From World

    OLAF Host Training: Fraud Deterrent

    OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several…

    Read More OLAF Host Training: Fraud DeterrentContinue

  • Multi-Million-Dollar Scheme
    Fraud Fraud News From World

    Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

    Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara,…

    Read More Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New YorkContinue

  • Melinda Wormuth
    Fraud News From World

    Melinda Wormuth: Halfmoon Town Supervisor Sentenced

    Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted of Extortion and Making a False Statement…

    Read More Melinda Wormuth: Halfmoon Town Supervisor SentencedContinue

  • Miami Home Health Care Fraud
    Fraud Fraud News From World

    $6 Million Miami Home Health Care Fraud Scheme

    Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted…

    Read More $6 Million Miami Home Health Care Fraud SchemeContinue

  • Credit Card Chips
    Credit Card Fraud News From World

    New Credit Cards Its Not Safe 100%

    NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will…

    Read More New Credit Cards Its Not Safe 100%Continue

  • FIFA Officials Indicted
    Fraud News From World

    FIFA Officials Indicted for Conspiracy and Corruption Scam

    Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA…

    Read More FIFA Officials Indicted for Conspiracy and Corruption ScamContinue

  • Mortgage-Fraud-Conspiracy-justice.gov
    Fraud News From World Mortgage

    Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

    Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez,…

    Read More Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud ConspiracyContinue

  • Health & Human Services - HHS.gov
    Fraud Fraud News From World

    Health & Human Services: Fraud or Scam Report

    OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate…

    Read More Health & Human Services: Fraud or Scam ReportContinue

  • Mortgage and Real Estate Fraud
    Fraud Mortgage

    Mortgage and Real Estate Fraud Examples 2013 Second IRS

    This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real…

    Read More Mortgage and Real Estate Fraud Examples 2013 Second IRSContinue

  • Fraud Scheme
    Mortgage

    Mortgage and Real Estate Fraud Examples 2014 Second IRS

    This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real…

    Read More Mortgage and Real Estate Fraud Examples 2014 Second IRSContinue

  • Mortgage and Real Estate Fraud
    Mortgage

    Mortgage and Real Estate Fraud Examples 2015

    This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real…

    Read More Mortgage and Real Estate Fraud Examples 2015Continue

  • Scheme to Defraud
    Fraud News From World

    SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

    L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling More Than 30,000 iPhones Obtained at…

    Read More SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded GuiltyContinue

  • Fraud News From World

    Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California

    Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California…

    Read More Five Individuals, Including Two Doctors, Charged in Kickback Schemes In CaliforniaContinue

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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

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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

    Read More Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity TheftContinue

  • 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

    Read More Malware Unmasked: Understanding, Preventing, and Combating Digital ThreatsContinue

  • A wallet full of credit cards and cash
    More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

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

  • A distressed investor reacting to an investment scam.
    Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

    Read More Lost Money in an Investment Scam? A 2025 Guide to Financial RecoveryContinue

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

    Read More Survey Note: Detailed Analysis of Murex Management’s Financial Fraud CaseContinue

  • Image depicting the New York State Capitol with a crack, symbolizing government corruption in the Linda Sun and Chris Hu PPE procurement fraud case involving millions in kickbacks.
    Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme

    Read More Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback SchemeContinue

  • Email Addresses Hotmail Outlook MSN
    Scammer Email Addresses: Hotmail.com Outlook.com & MSN.com

    Read More Scammer Email Addresses: Hotmail.com Outlook.com & MSN.comContinue

  • YAHOO SCAMMER EMAIL ADDRESSES
    Scammer Email Addresses: Yahoo.com – D

    Read More Scammer Email Addresses: Yahoo.com – DContinue

  • YAHOO SCAMMER EMAIL ADDRESSES
    Scammer Email Addresses: Yahoo.com – C

    Read More Scammer Email Addresses: Yahoo.com – CContinue

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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

The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the...
July 13, 2025
FraudsWatch
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

Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc....
July 13, 2025
FraudsWatch
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

A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63...
July 8, 2025
FraudsWatch

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Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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