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"Your Package Has a Problem": How to Spot a Delivery Smishing Scam Received a text about a package delivery issue? It could be a smishing scam. Learn how to spot fake shipping alerts from USPS, FedEx, and others.

IRS Scam Warning: 7 Signs of a Fake IRS Agent & How to Report It Getting a threatening call from the "IRS"? It's likely an IRS scam. Learn the 7 tell-tale signs of a fake IRS agent and how to report fraudulent tax collection attempts to protect your finances.

Phishing Scams: A 2025 Guide to Spot & Avoid Them Learn to identify and avoid phishing scams. Our 2025 guide shows you the red flags in emails, texts, and calls to protect your personal information.

Letitia James Indicted: Justice or Political Revenge? In-depth analysis of the federal fraud charges against NY AG Letitia James. Is this a legitimate case or a politically motivated attack? Read the full story.

The State of Crypto Fraud 2025: An In-Depth Investigation into Scams, Losses, and How to Protect Your Assets - FraudsWatch Furthermore, the data reveals that cryptocurrency scams are not merely another category of financial fraud; they are disproportionately destructive. According

The Crypto Scam Aftermath: A 2025 Guide to Taking Legal Action and Recovering Your Assets - FraudsWatch Victim of a crypto scam? Learn if you can take legal action in 2025. This guide covers new regulations, how to report fraud, and steps to recover your stolen assets from pig butchering and other schemes.

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System - FraudsWatch The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America's home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands of dollars to resolve allegations of defrauding the very government program...

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case - FraudsWatch Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The case, detailed in a press release from the U.S. Attorney’s Office, ...

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar f…

Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul Shah, a 56-…

Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme The Pandemic, The Panic, and The Alleged Profiteers In the chilling early days of March 2020, New York State was not merely a part of a global health crisis; it was the global epicenter. The novel …