Email Scam: FREELOTTO AFFILIATED OFFICE U.K
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...
Year : 2015
Ukrainian National: $10 Million Cyber Money Laundering Operation
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...
Fraud Learning: Training Employees For Anti-Fraud Skills
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...
Ashley Mote Convicted of Counts of False Accounting and Fraud
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...
Email Scam: Money Gram Money Transfer
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...
OLAF Host Training: Fraud Deterrent
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...
ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts
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...
Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York
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...
Melinda Wormuth: Halfmoon Town Supervisor Sentenced
Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted of Extortion and Making a False Statement ALBANY, NEW YORK – Former Halfmoon...
$6 Million Miami Home Health Care Fraud Scheme
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...
Email Scam: FACEBOOK LOTTERY PROMOTION
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...
Medicare Fraud and Kickback Scheme: Harwood Heights Home Health
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...
New Credit Cards Its Not Safe 100%
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...
Centrelink Officers: Scammers Imitate False Identity to Phone
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...
Email Scam: THE INTERNATIONAL AWARENESS
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...
FIFA Officials Indicted for Conspiracy and Corruption Scam
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...
Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy
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...
Health & Human Services: Fraud or Scam Report
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...
Mortgage and Real Estate Fraud Examples 2013 Second IRS
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...
Mortgage and Real Estate Fraud Examples 2014 Second IRS
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...