Fraud News From World FraudsWatch Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin Jun 23, 2025
Fraud News From World FraudsWatch Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market May 21, 2025
Fraud News From World FraudsWatch From Quantitative Whiz to Convicted Felon: Inside Justin Murphy’s $3.5 Million Mara Investment Hedge Fund Fraud Apr 30, 2025Apr 30, 2025
Fraud News From World FraudsWatch Decade of Deceit: Bookkeeper’s $1.4M Embezzlement Scheme Leads to Federal Prison – A Case Study in Fraud, Identity Theft, and Business Protection Apr 30, 2025
Fraud News From World FraudsWatch Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case Apr 30, 2025
Fraud News From World FraudsWatch Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats Apr 29, 2025
Fraud News From World FraudsWatch California Lawyer Gets 5+ Years in Federal Prison for $2.4 Million Client Fund Theft: A Case of Wire Fraud, Money Laundering, and Luxury Spending Mar 07, 2025Mar 07, 2025
Fraud News From World FraudsWatch Trivikram Reddy Forfeits $40M in Overseas Accounts After Massive Healthcare Fraud Mar 04, 2025
Fraud News From World FraudsWatch COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse Mar 02, 2025
Fraud News From World FraudsWatch Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree Feb 11, 2025Feb 11, 2025
Fraud News From World Romance Scammer FraudsWatch Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam Feb 05, 2025
Fraud News From World FraudsWatch Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs Jan 29, 2025
Fraud News From World FraudsWatch From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence Jan 24, 2025
Fraud News From World Loans FraudsWatch Joshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud Jan 22, 2025
Fraud News From World FraudsWatch Scott Mason Charged in $17 Million Fraud Scheme Targeting Friends and Family: Lavish Lifestyle Funded by Decades of Deceit Jan 18, 2025
Fraud News From World White-Collar Crime FraudsWatch The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts Jan 15, 2025
Fraud FraudsWatch Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security Feb 09, 2024
Fraud News From World FraudsWatch Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain Feb 08, 2024
Fraud Fraud News From World FraudsWatch Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme Nov 28, 2021