Fraud News From World Jun 26, 2025Jun 26, 2025 The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud.… FraudsWatch 0
Fraud News From World Mar 21, 2025Apr 15, 2025 Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud Federal Law Enforcement Cracks Down on $214 Million “Pump and Dump” Scheme… FraudsWatch 1
Fraud News From World Feb 20, 2025Feb 22, 2025 New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old… FraudsWatch 0
Fraud Prevention Feb 20, 2025 Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive… FraudsWatch 0
Fraud Prevention Feb 16, 2025 Affinity Fraud 2025: Spot, Avoid, & Report The digital age has amplified both the connectivity and the vulnerability of… FraudsWatch 0
Fraud Prevention Jan 26, 2025Apr 05, 2025 Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics This article provides a comprehensive look at advance fee fraud, a deceptive… FraudsWatch 0
Fraud News From World Jan 24, 2025 The Ultimate Betrayal: Alexander Charles Beckman GameOn CEO And Valerie Lau Beckman Indicted for Defrauding Investors of $60 Million SAN FRANCISCO, CA (January 25, 2025) – In a shocking development that… FraudsWatch 0
Fraud News From World Jan 22, 2025 Atlanta Investment Firm CEO Sentenced to 7 Years for $9 Million Fraud, Cheetah Fund Collapse Leaves Investors Devastated ATLANTA, GA – In a stark reminder of the risks lurking within… FraudsWatch 0
Fraud News From World Dec 04, 2024 MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ… FraudsWatch 0
Fraud Prevention Aug 25, 2024Mar 10, 2025 Stop Fraud in 2025: 20 Essential Prevention Tips Stay one step ahead of scammers in the digital age. This comprehensive… FraudsWatch 0
Fraud Feb 18, 2024 Investor Beware: Essential Tips to Prevent Investment Fraud Investing is a great way to secure your financial future, but it’s important to be wary of the many fraudulent schemes that exist. Understanding the risks and staying vigilant are crucial to safeguarding your assets. FraudsWatch 0
Fraud News From World Feb 09, 2024 Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters A South Carolina attorney has admitted to playing a role in concealing… FraudsWatch 0
Fraud News From World Feb 07, 2024 Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing 70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses… FraudsWatch 0
Fraud May 17, 2023Mar 17, 2025 Cryptocurrency Scams: Definition, Types, Prevention And Report Introduction Cryptocurrency has become a popular investment option in recent years, with… FraudsWatch 1
Fraud May 17, 2023Mar 17, 2025 Forex Scams: Definition, Types, Prevention, and Reporting Introduction Foreign exchange, also known as forex or FX, is a global… FraudsWatch 0
Fraud May 17, 2023Mar 17, 2025 HYIPs Definition, Examples And Prevention High-yield investment programs (HYIPs) are investment schemes that promise high returns on… FraudsWatch 0
Fraud Dec 11, 2022Sep 03, 2024 Who Is Legally Responsible for Credit Card Scam Cyber and malware attacks are very common today in the finance industry.… FraudsWatch 0
Fraud News From World Oct 24, 2019 Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room… FraudsWatch 0
Fraud News From World Oct 18, 2019 Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy… FraudsWatch 0
Fraud News From World Oct 16, 2019 Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment… FraudsWatch 0