2015

This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to contact these people or log onto these sites…

Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering OperationWASHINGTON—A Ukrainian national…

Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted employees.…

A court in the United Kingdom has today sentenced former Member of European Parliament Ashley Mote to five years in prison. Mr Mote was found guilty…

This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact these people or log onto these sites and…

OLAF and Luxembourg customs host training on communication as a fraud deterrentWith fraudulent activities costing European taxpayers several…

Manhattan U.S. Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’ Email Accounts To Steal And Sell Upcoming Movie…

Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their HomesPreet Bharara, the…

Halfmoon Town Supervisor Sentenced To 12 Months In PrisonMelinda Wormuth Convicted of Extortion and Making a False StatementALBANY, NEW YORK…

Six Defendants Charged For $6 Million Miami Home Health Care Fraud SchemeSix South Florida residents have been indicted for their alleged…

This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing scam and why not try to contact these people or log onto these sites and…

Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback SchemeNorthern District of IllinoisCHICAGO—The owner…

NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERSBy October 2015, many U.S. banks will have replaced hundreds…

The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink…

This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and…

Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and CorruptionThe New Defendants Include Five Current or Former FIFA…

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic CommunityALEXANDRIA, Va. – Rosita Vilchez,…

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

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013Thе fоllоwіng examples оf mortgage аnd real estate fraud…

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014Thе fоllоwіng examples оf mortgage аnd real estate fraud…

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015Thе fоllоwіng examples оf Mortgage аnd Real Estate Fraud…