Browsing monthly archive

September 2015

Duane Karsten Previously Admitted to Stealing More Than $2.3 Million

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Former Respiratory Care Practitioner Sentenced on Health Care Fraud Charges<&sol;h2>&NewLine;<h3>From FBI<&sol;h3>&NewLine;<p>CHARLOTTESVILLE&comma; VA—A former respiratory therapist&comma; who practiced in both Free Union&comma; Va&period; and Earlysville&comma; Va&period;&comma; pled guilty on April 20&comma; 2015&comma; to committing […] Read More
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Jewelry Store Robbed in DALLAS-A Mesquite

<h3>From FBI<&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><img class&equals;”size-medium wp-image-15018 alignright” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;09&sol;dallas-jewelry-store-large-300×290&period;jpg” alt&equals;”dallas jewelry store-large” width&equals;”300″ height&equals;”290″ &sol;>Two Texas men who committed violent jewelry store robberies in the Dallas&sol;Fort Worth area were recently sentenced to lengthy prison terms thanks to an […] Read More
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Celebrities Scammed: Selena Gomez

<h2>Fake-Accounts With Stolen Images From <em>Selena Gomez<&sol;em><&sol;h2>&NewLine;<h4>Original Info and Description About <em>Selena Gomez<&sol;em><&sol;h4>&NewLine;<div class&equals;”gen-bio-extras-row”><&sol;div>&NewLine;<div class&equals;”gen-bio-extras-row”>&NewLine;<div class&equals;”gen-bio-extras-subtitle”>Facebook&colon; <a title&equals;”Selena Gomez’s facebook” href&equals;”https&colon;&sol;&sol;www&period;facebook&period;com&sol;Selena” rel&equals;”noopener noreferrer”>Selena Gomez&&num;8217&semi;s Facebook<&sol;a><&sol;div>&NewLine;<&sol;div>&NewLine;<div class&equals;”gen-bio-extras-row”>&NewLine;<div class&equals;”gen-bio-extras-subtitle”>Twitter&colon;    <a title&equals;”Selena Gomez’s twitter” href&equals;”https&colon;&sol;&sol;twitter&period;com&sol;selenagomez”>Selena Gomez&&num;8217&semi;s Twitter<&sol;a><&sol;div>&NewLine;<&sol;div>&NewLine;<div class&equals;”gen-bio-extras-row”>&NewLine;<div class&equals;”gen-bio-extras-subtitle”>Pinterest&colon; <a […] Read More
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$ 3 million Fraud Made by a Fake Real Estate Investor

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Bergen County&comma; New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme<&sol;h2>&NewLine;<p>Paul Mancuso&comma; 49&comma; Glen Rock&comma; New Jersey&comma; pled guilty in Newark&comma; New Jersey&comma; federal court to one count of conspiracy to commit […] Read More
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Email Scam: Google Corporation®

<p><em><strong>This is an email received about &&num;8220&semi;Google Corporation®&&num;8221&semi; 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&period;<&sol;strong><&sol;em><&sol;p>&NewLine;<blockquote><p>Good day […] Read More
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Report Fraud In Europa ( OLAF )

<blockquote>&NewLine;<p><strong>Where you can report fraud in Europa&quest; Here we provide guidance on where and how you can report the European Anti-Fraud Office website &lpar; OLAF &rpar;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2>What constitutes fraud&quest;<&sol;h2>&NewLine;<p><strong>Fraud is a deliberate act of deception<&sol;strong> intended for […] Read More
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Report Fraud In United States ( US )

<p><strong>Where you can report fraud in US &lpar;United States &rpar;&quest; Here we provide guidance on where and how you can report the <em>Federal Bureau of Investigation<&sol;em> website &lpar;<em>FBI<&sol;em>&rpar;<&sol;strong><&sol;p>&NewLine;<p>If you would like to report fraud&comma; please […] Read More
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Report Fraud in Canada

<dl id&equals;”attachment&lowbar;14824″ class&equals;”wp-caption alignnone” style&equals;”width&colon; 520px&semi;”>&NewLine;<dt class&equals;”wp-caption-dt”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;report-fraud-in-canada&sol;cafc&sol;amp&sol;” rel&equals;”attachment wp-att-14824″><img class&equals;”size-full wp-image-14824″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;09&sol;cafc&period;jpg” alt&equals;”Canadian Anti-Fraud Centre” width&equals;”520″ height&equals;”233″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”>Canadian Anti-Fraud Centre<&sol;dd>&NewLine;<&sol;dl>&NewLine;<p class&equals;”lead”><strong>Where you can report fraud in Canada&quest; Here we provide guidance on where […] Read More
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Report Fraud: List of Where To Report By Country

<blockquote class&equals;”tr&lowbar;bq”>&NewLine;<div class&equals;”separator” style&equals;”clear&colon; both&semi; text-align&colon; center&semi;”><&sol;div>&NewLine;<p><b><i>If you have been defrauded&comma; the first thing is to report the theft&comma; but many of us do not know where&comma; and especially how it relates&period; Here we will […] Read More
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Email Scam: PayPal Phishing Examples

<p><em><strong>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&period;<&sol;strong><&sol;em><&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<h3>Letter 1&colon;<&sol;h3>&NewLine;<blockquote><p>Dear PayPal […] Read More
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Email Scam: Account Review (Paypal Phishing)

<p><em><strong>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&period;<&sol;strong><&sol;em><&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<blockquote><p>D&iecy;&acy;&gcy; V&acy;lu&iecy;d Μ&iecy;m&SOFTcy;&iecy;&gcy;&comma;<&sol;p>&NewLine;<p>W&iecy; […] Read More
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