Social Media Ideas for Fraud Watch

White House drops the new “friendly neighborhood fraud tracker” map

The White House just launched an interactive fraud map at whitehouse.gov/fraud/map that currently centers on DC agencies, while the broader Fraud Ledger tracks nearly $230 billion...

DOJ’s National Fraud Enforcement Division Focuses on Government Program Fraud: What Recipients of Federal Funds Need to...

Fraudulent Payment Text Targets Apple Users: Warning Signs

A convincing payment warning can quickly become an expensive trap for anyone who reacts before checking the facts.A scam text received by a Daily Voice editor claims Apple Pay is c...

Were you a fraud victim? That ‘agent’ offering to help might be just another scam, FBI warns

The FBI says scammers are creating fake websites and other schemes to pretend to be with the FBI as a way to reach more potential victims.

$545,000 Wire Fraud Raises the Stakes for Contract Payments

A $545,000 wire fraud loss recently made national headlines when a South Carolina coastal town sent that amount to what it thought was a construction contractor, but it turned out...

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...

CSA warns fraudsters impersonate Union Bancaire Privée to target investors

The fake accounts look real - and the fee to unlock them is the whole trap

Synthetic identity fraud: The scam that’s fooling lenders

Get to know the signs of this new form of scam that combines real and fake information to create a whole new identity. The post Synthetic identity fraud: The scam that’s fooling le...

Insurance Fraud Isn’t Just a Corporate Problem; It Hits Everyday Policyholders Hardest

Discover the impact of insurance fraud on everyday policyholders. Get tips to safeguard your premiums and stay informed with our expert advice.

Fighting Scams: Top 5 Categories to Watch in 2026

Older adults lost over $2.4 billion to scams in 2024. Find out how to recognize and avoid these dangerous scams. The post Fighting Scams: Top 5 Categories to Watch in 2026 appeared...

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...

What Does Fraud Look Like Post-Montgomery?

Justice Department launches National Fraud Detection Center

The U.S. Department of Justice recently launched a prosecutor-led, multi-agency team designed to investigate those defrauding federal government programs, including individuals ove...

We're Waging War on Fraud. Congress Can Help

Every dollar stolen by a criminal is a dollar that fails to reach the Americans who need it. Our children lose services, and senior citizens go without care. Honest businesses miss...

7 Medicare Fraud Red Flags Seniors Should Watch for After CMS Blocked $1.6 Billion in Payments

Medicare fraud can begin with something that doesn’t feel particularly dangerous: a phone call about a “free” genetic test, an unexpected package containing medical equipment,...

Vincent Russo on CFN Live: Fighting Scams

Stay informed about scams in 2026. Discover the top five categories to watch and learn how to protect yourself effectively. The post Vincent Russo on CFN Live: Fighting Scams appea...

FRAUD IS THE NEW DOPE PART 2: NY Bodegas Caught Undercover Selling Alcohol Using SNAP & EBT Benefits

The post FRAUD IS THE NEW DOPE PART 2: NY Bodegas Caught Undercover Selling Alcohol Using SNAP & EBT Benefits appeared first on Investment Watch Blog.

Was that ‘recruiter call’ a job scam? Watch out for these red flags

An Equifax expert shares everything you ned to know about avoiding job scams and the steps to take if you're a victim of one. The post Was that ‘recruiter call’ a job scam? Watch...

Uncle Sam Wants You . . . To Report Trade Fraud!

Watch out for car dealership spoofing

WXIN/WTTV -- The next time you’re in the market for a new car, the Federal Trade Commission says you need to be careful who you buy from. The FTC is warning about scammers who are...

Wife's suspicion helps stop Florida man from buying $14,000 in gift cards

In a swift response, Nassau County deputies saved a resident from losing fourteen thousand dollars to a group of scammers who were pushing him to buy gift cards under a tight two-h...

Five scams that fool smart people every day

That phone call, text or knock at the door could be the start of a costly scam. Learn the warning signs behind five common fraud schemes—and what to do if you think you’ve been tar...

Mobsters, Terrorists and Now Fraudsters: FBI’s New ‘Most Wanted’ List

A new FBI list highlights three alleged schemes involving SNAP benefits, investor money and defense contracts, with rewards up to $150,000.

Red Flags for Fraud: FinCEN Issues Advisory on Detecting Unlawful Employment Practices