Email Scam: FREELOTTO AFFILIATED OFFICE U.K

Email Scam: FREELOTTO AFFILIATED OFFICE U.K

December 31, 2015 FraudsWatch 0

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 and enter your data because you risk […] Read More

Cyber Money Laundering Operation justice.gov

Ukrainian National: $10 Million Cyber Money Laundering Operation

December 31, 2015 FraudsWatch 0

Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation WASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after being extradited from […] Read More

Fraud Learning: Training Employees For Anti-Fraud Skills

December 29, 2015 FraudsWatch 0

Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted employees. Companies wіth small staffs оftеn аѕk thеіr workers tо wear mаnу hats, whісh results іn […] Read More

Ashley Mote Convicted of Counts of False Accounting and Fraud

December 29, 2015 FraudsWatch 0

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 of several fraud-related offences committed to the detriment of […] Read More

Email Scam: Money Gram Money Transfer

December 28, 2015 FraudsWatch 0

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 enter your data because you risk being […] Read More

OLAF Host Training: Fraud Deterrent

December 27, 2015 FraudsWatch 0

OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred million euros every year, it is crucial that the public is kept constantly informed on […] Read More

Fraud

ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts

December 26, 2015 FraudsWatch 0

Manhattan U.S. Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’ Email Accounts To Steal And Sell Upcoming Movie And Television Show Scripts, Personal Identification Information, And Private Videos Preet Bharara, the United States […] Read More

Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

December 26, 2015 FraudsWatch 0

Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of […] Read More

Melinda Wormuth: Halfmoon Town Supervisor Sentenced

December 24, 2015 FraudsWatch 0

Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted of Extortion and Making a False Statement ALBANY, NEW YORK – Former Halfmoon Town Supervisor Melinda Wormuth was sentenced today to one year […] Read More

$6 Million Miami Home Health Care Fraud Scheme

December 24, 2015 FraudsWatch 0

Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for their alleged participation in a $6.2 million Medicare fraud scheme involving defunct home health care […] Read More

Email Scam: FACEBOOK LOTTERY PROMOTION

December 15, 2015 FraudsWatch 1

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 enter your data because you risk being stolen. […] Read More

Medicare Fraud and Kickback Scheme: Harwood Heights Home Health

December 14, 2015 FraudsWatch 0

Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme Northern District of Illinois CHICAGO—The owner of a Harwood Heights home health care company paid kickbacks to marketers in exchange […] Read More

New Credit Cards Its Not Safe 100%

December 12, 2015 FraudsWatch 0

NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have replaced hundreds of millions of traditional credit and debit cards, which rely on data stored […] Read More

Centrelink Officers: Scammers Imitate False Identity to Phone

December 8, 2015 FraudsWatch 0

The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink officers to trick you into handing over your money or personal details. “The ACCC has […] Read More

Email Scam: THE INTERNATIONAL AWARENESS

December 6, 2015 FraudsWatch 0

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 enter your data because you risk being stolen. […] Read More

FIFA Officials Indicted for Conspiracy and Corruption Scam

December 6, 2015 FraudsWatch 0

Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL; Guilty Pleas for Eight Others, […] Read More

Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

December 5, 2015 FraudsWatch 0

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was extradited to the United States […] Read More

Health & Human Services: Fraud or Scam Report

December 1, 2015 FraudsWatch 0

OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions. As always, you can use the links […] Read More

Mortgage and Real Estate Fraud Examples 2013 Second IRS

November 29, 2015 FraudsWatch Comments Off

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn […] Read More

Mortgage and Real Estate Fraud Examples 2014 Second IRS

November 29, 2015 FraudsWatch 0

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе […] Read More