Fraud News From World

Virtual Privacy Considerations Training

FraudsWatch
FraudsWatch
FraudsWatch.com - Fraud and Scam
Fraud and Scam News, Examples and Guidelins

This is a 2.5-hour mini session on the FOIA's privacy exemptions and the Privacy Act. It will include:

  • The interface between the FOIA and the Privacy Act,

  • An

Original Article

Share This Article
ByFraudsWatch
Follow:
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.
Previous Article FraudsWatch.com - Fraud and Scam Virtual Continuing FOIA Education
Next Article FraudsWatch.com - Fraud and Scam Jacksonville Man Charged With Federal Drug Offenses
Leave a Comment

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

The Ultimate Guide to Avoiding Online Scams
Stay safe online! Our comprehensive 2025 guide covers phishing, AI scams, investment fraud & more. Learn red flags, prevention steps & how to report scams. Protect yourself now via Fraudswatch.com.
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
Fraud Prevention
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
Email Scams Examples Fraud Prevention
A wallet full of credit cards and cash
More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft
Fraud Prevention
Illustration highlighting red flags on a fake online store website example, showing suspicious URL, unrealistic discount, and payment warnings indicating e-commerce fraud.
The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores
Fraud Prevention Shopping & Saving Money
Image depicting the extradition of Liridon Masurica and the disruption of BlackDB.cc.
The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement
Fraud News From World
Illustration depicting fraudulent Paycheck Protection Program applications with shadowy figures stealing money, symbolizing the widespread PPP loan fraud and misuse of CARES Act funds intended for small business relief.
Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief
Fraud News From World
GPB Capital executives in handcuffs after $1.6 billion fraud sentencing.
GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception
Fraud News From World
Shattered digital heart symbolizing emotional and financial devastation from online romance scam.
Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring
Fraud News From World Romance Scammer

You Might Also Like

Financial Fraud
Fraud News From World

Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud

Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for Clubs, Hotels, Restaurants, and Women WASHINGTON – John…

4 Min Read
Tax Fraud
Fraud News From World

Tax Fraud: Rodrigo Pablo, Ashrf Mohammed Aly, Minon Miller And Lewis Jefferson Jr. Sentence For Fraudulent Income Tax Returns

LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today announced a 10-year prison sentence against one defendant…

13 Min Read
Investment Fraud
Fraud News From World

Investment Fraud: Donald Watkins Sr. And Jr. Plead Guilty On Multiple Charges For Their Roles In Investment Fraud And Bank Fraud Schemes

Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme BIRMINGHAM – A federal jury found a father and son guilty…

6 Min Read
Financial Fraud
Fraud News From World

Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion

Charter School Victims to Receive More Than a Half-Million in Restitution Announcement comes on the heels of National Crime Victims…

5 Min Read