Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a fraudster creating a fake online profile and…

By FraudsWatch 6 Min Read
Dealing with an Insurance Adjuster: What Not to Say

Source After the shock of a car wreck, it can be hard…

5 Min Read
Financial Fraud: A Group of Individuals Charged With International Money Laundering and Wire Fraud

Manhattan U.S. Attorney Announces Charges Against Six Individuals For Their Role In…

6 Min Read
Financial Fraud: Lynn Alisa Espejo For Money Laundering And Tax Fraud

Sherwood Woman Sentenced to 45 Months in Prison for Wire Fraud, Money…

4 Min Read

New Forms of Financial Fraud in 2023

The rapid advancement of technology has created new opportunities for…

5 Min Read

Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud

Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue…

4 Min Read

Most Fraud Ways That Put Down Your Business

Get two business people in a room and chances are…

9 Min Read

Leaving the White House is painful

Einstein, hey Einstein, where's the Doc, boy, huh? Doc Never…

9 Min Read

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment fraud charges SAN FRANCISCO – This morning, former Informix executive Walter Konigseder appeared in federal court to face investment fraud charges…

5 Min Read
War lat­est up­dates:The nuclear nightmare that almost took out the East Coast

Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business

Bookkeeper charged with stealing $1.8 million from small business Shelby County woman pleading guilty to wire fraud and tax evasion charges Indianapolis – United States Attorney Josh Minkler today announced…

By FraudsWatch 3 Min Read
Scam Email: Tim Patty

Hi Kathleen, Thanks for your blog.   Below is an email…

2 Min Read
Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS

FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Oregon Man Pleads…

5 Min Read

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False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

Home Health Agency and Former Owner to Pay $5.8 Million to Settle…

6 Min Read
Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme

JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE…

7 Min Read
Health & Human Services: Fraud or Scam Report

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

7 Min Read
Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud

Banking fraud is a serious issue that affects thousands of people around…

9 Min Read

Editor's Pick

Banking Scams: What They Are, Types, Prevention, and Reporting

1. Introduction Banking scams are fraudulent activities that seek to exploit customers' trust in their banks to steal money or…

By FraudsWatch 7 Min Read
Romance Scammer – Jennifer Edward Part B

Dating Scammer - Jennifer Edward   From : Miss. Jennifer Edward Country…

6 Min Read
Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs

Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy…

6 Min Read

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Financial Fraud: DAVID HOBSON Pled Guilty to Engaging In a Scheme To Commit Insider Trading

Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider…

Financial Fraud: Mazen Alzoubi Sentenced For Leading a Scheme To Steal Title To Homes

Architect of Multi-Million Dollar Real Estate…

Helthcare Fraud: David Kirkwood Pleaded Guilty To Health Care Fraud

Doctor, Wife Plead Guilty to Running…

How to Avoid Personal Loan Scams

Financial scams are only increasing in…

Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare

Gift cards are a convenient and popular gift option, but unfortunately, they're also a prime target for scammers. These fraudsters…

11 Min Read

Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions

Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is…

5 Min Read

Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian…

11 Min Read

Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account

Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake…

4 Min Read

Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize

While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under…

8 Min Read

Tampered Products: How to Protect Yourself from a Growing Threat (2024)

Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced world, consumers rely heavily on the safety and…

11 Min Read

2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud

Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't just about stealing wallets anymore. It's a confidence…

10 Min Read

Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud

Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by…

11 Min Read

Deceptive Pricing: Don’t Fall for the Fake Sale! (Consumer Fraud)

Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This…

8 Min Read

Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do)

Have you ever bought a product based on an advertisement, only to be disappointed when it didn't live up to…

8 Min Read

Scam Alert: Protect Yourself from Online Fraudsters

Definition of "Scam Alert" A "scam alert" is a warning designed to raise awareness about specific scams or fraudulent activity.…

5 Min Read

The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age

Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a…

8 Min Read

Bank of America (BOA) Investing: Hidden Traps That Could Cost You

Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money. Investing…

13 Min Read

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…

9 Min Read

Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself

The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse.…

8 Min Read

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