Richmond Woman Prison
Fraud News From World

Richmond Woman Sentenced to Two Years in Prison for Bribery

September 29, 2015 FraudsWatch 0

From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three years of supervised release for bribery concerning a program receiving federal funds. Richardson was also ordered to pay $158,428.09 in restitution. Richardson pleaded guilty on May 13, 2015. According [Read More…]

Fraud News From World

Jewelry Store Robbed in DALLAS-A Mesquite

September 25, 2015 FraudsWatch 0

From FBI   Two Texas men who committed violent jewelry store robberies in the Dallas/Fort Worth area were recently sentenced to lengthy prison terms thanks to an FBI-led task force that helped bring them to justice. The case is a classic example of local and federal law enforcement [Read More…]

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Celebrities

10 famous stage divers that will surely won the Oscar this year

September 23, 2015 FraudsWatch 0

Cronut seitan mustache Kickstarter crucifix bespoke. Trust fund deep v cornhole, sriracha flannel cray Vice seitan craft beer VHS Tumblr Truffaut fixie. Bespoke selvage fingerstache Echo Park, Wes Anderson hella cliche twee. Letterpress occupy lomo authentic iPhone, gastropub chia yr listicle. Lo-fi four dollar toast Brooklyn Kickstarter beard [Read More…]

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Celebrities

5 celebrity chefs that will inspire you to try some new recipes

September 23, 2015 FraudsWatch 0

Cronut seitan mustache Kickstarter crucifix bespoke. Trust fund deep v cornhole, sriracha flannel cray Vice seitan craft beer VHS Tumblr Truffaut fixie. Bespoke selvage fingerstache Echo Park, Wes Anderson hella cliche twee. Letterpress occupy lomo authentic iPhone, gastropub chia yr listicle. Lo-fi four dollar toast Brooklyn Kickstarter beard [Read More…]

Selena Gomez
Celebrities Scammed

Celebrities Scammed: Selena Gomez

September 23, 2015 FraudsWatch 0

Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter:    Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube:  Selena Gomez’s YouTube channel Google+:   Selena Gomez’s Google+ VKontakt: Selena Gomez’s VKontakt The original site of Selena Gomez: selenagomez.com Info and description [Read More…]

scammer
Email Scams Examples

Scam Email: Raymond Velluci

September 20, 2015 FraudsWatch 0

type=”html”>Dear Kathleen, I could not find a way to reach you through your Art Scam Blog, so I hope this is an appropriate channel. I wanted to thank you for being instrumental in helping me to prevent being scammed. When I received a $3,800 check in the mail [Read More…]

Paul Mancuso
Fraud

$ 3 million Fraud Made by a Fake Real Estate Investor

September 16, 2015 FraudsWatch 0

Bergen County, New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme Paul Mancuso, 49, Glen Rock, New Jersey, pled guilty in Newark, New Jersey, federal court to one count of conspiracy to commit wire fraud in connection with fraudulent investment schemes that defrauded 15 victims of more [Read More…]

Email Scams Examples

Email Scam: Google Corporation®

September 13, 2015 FraudsWatch 0

This is an email received about “Google Corporation®” 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. Good day Sir/Madam. You have successfully been picked as one of our 12 Lucky [Read More…]

European Anti-Fraud Office
Report Fraud

Report Fraud In Europa ( OLAF )

September 10, 2015 FraudsWatch 0

Where you can report fraud in Europa? Here we provide guidance on where and how you can report the European Anti-Fraud Office website ( OLAF ) What constitutes fraud? Fraud is a deliberate act of deception intended for personal gain or to cause a loss to another party. An [Read More…]

Report Fraud

Report Fraud In United States ( US )

September 10, 2015 FraudsWatch 1

Where you can report fraud in US (United States )? Here we provide guidance on where and how you can report the Federal Bureau of Investigation website (FBI) If you would like to report fraud, please contact the appropriate investigative agency as follows: General fraud and other criminal [Read More…]

Canadian Anti-Fraud Centre
Report Fraud

Report Fraud in Canada

September 10, 2015 FraudsWatch 0

Canadian Anti-Fraud Centre Where you can report fraud in Canada? Here we provide guidance on where and how you can report the Canadian Anti-Fraud Centre website (CAFC) It’s not always easy to spot a scam, and new ones are invented every day. If you suspect that you may [Read More…]

CHARITABLE FUND FRAUD
Email Scams Examples

Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND

September 4, 2015 FraudsWatch 0

This is an email received about “CHARITABLE FUND” 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. CAN I DEPOSIT £10,000,000.00 CHARITABLE FUND IN YOUR ACCOUNT ?‏‏‏‏‏ Beloved, I am Mrs. [Read More…]

Email Scams Examples

Email Scam: PayPal Phishing Examples

September 4, 2015 FraudsWatch 0

This is an email received about Paypal 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.   Letter 1: Dear PayPal Customer, During your regular scheduled accounts maintenance verification procedure, We [Read More…]

PayPal Intruder Detection
Email Scams Examples

Email Scam: PayPal Intruder Detection

September 4, 2015 FraudsWatch 0

This is an email received about Paypal 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.   Dear Valued Customer, Unauthorized access has been detected in your account.Unfortunately, due to this [Read More…]

PayPal Account Notice Phishing
Email Scams Examples

Email Scam: Account Notice (Paypal Phishing)

September 4, 2015 FraudsWatch 0

This is an email received about Paypal 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.     Dear Valued Customer, Unauthorized access has been detected in your account. Unfortunately, due [Read More…]

Paypal Email Account
Email Scams Examples

Email Scam: Account Review (Paypal Phishing)

September 4, 2015 FraudsWatch 0

This is an email received about Paypal 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.   Dеаг Vаluеd ΜеmЬег, Wе аѕκ fοг уοuг tіmе tο сагеfullу геаd thіѕ nοtіfісаtіοn ѕеnt [Read More…]

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