Richmond Woman – FraudsWatch

Richmond Woman Prison

Fraud News From World

Richmond Woman Sentenced to Two Years in Prison for Bribery

From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to…

FraudsWatch
September 29, 2015

A house of cards made of hundred-dollar bills, representing the inherent risk and eventual collapse of a financial Ponzi scheme.

Financial Recovery Verticals

Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

The discovery that you have lost money in an investment scam is…

FraudsWatch
July 27, 2025

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…

FraudsWatch
July 13, 2025

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…

FraudsWatch
July 13, 2025

A stylized shield deflecting phishing hooks and malware, symbolizing effective scam detection and online security.

Scams Ways

The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection

The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of…

FraudsWatch
July 9, 2025