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Home2015November

Month: November 2015

Mortgage and Real Estate Fraud
Fraud

Mortgage and Real Estate Fraud Examples 2013 Second IRS

November 29, 2015 FraudsWatch Comments Off on 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 public record documents оn file іn thе court records іn […] Read More
Fraud Scheme
Mortgage

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
Mortgage and Real Estate Fraud
Mortgage

Mortgage and Real Estate Fraud Examples 2015

November 29, 2015 FraudsWatch 0
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 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
MICROSOFT WINNING NOTIFICATION
Email Scams Examples

Email Scam: MICROSOFT WINNING NOTIFICATION

November 27, 2015 FraudsWatch 0
This is an email received about “MICROSOFT WINNING NOTIFICATION” 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
Scheme to Defraud
Fraud News From World

SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

November 27, 2015 FraudsWatch 0
L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling More Than 30,000 iPhones Obtained at Deeply Discounted Price   SAN DIEGO—The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon […] Read More
Fraud News From World

Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California

November 27, 2015 FraudsWatch 0
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California Hospitals Former Hospital Executive, Doctors, and Two Others Admit Roles; Agree to Cooperate   WASHINGTON—In a […] Read More
NTERLOTTO EUROPE PROGRAM
Email Scams Examples

Email Scam: Pablo Nacho Vice President INTERLOTTO

November 21, 2015 FraudsWatch 0
This is an email received about “Pablo Nacho Vice President INTERLOTTO” 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
Talk Talk hacked
Fraud News From World

Cybercrime: Talk Talk hacked by Cybercriminals

November 21, 2015 FraudsWatch 0
What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million UK customers have that said banking details and personal information could have been accessed by […] Read More
Computer and Telephone Scam
Fraud

How to Stay Out of Computer and Telephone Scam

November 21, 2015 FraudsWatch 0
Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations to take over computers and steal money from online bank accounts. There has […] Read More
Loan Modification
Fraud News From World

Loan Modification: Brian Kandefer Fraudster Sentenced

November 20, 2015 FraudsWatch 0
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in restitution after his guilty plea to wire fraud and money laundering. According to documents in […] Read More
Hate Crime Statistics
Fraud News From World

New Hate Crime Statistics From FBI

November 20, 2015 FraudsWatch 0
FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s latest compilation about bias-motivated incidents throughout the nation. Submitted by 15,494 law enforcement agencies, the […] Read More
Attentions From Loans Fraud
Loans

Real Estate Developer: Michael David Scott Gets Prison Sentence

November 19, 2015 FraudsWatch 0
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised release, and ordered to pay restitution of over $11,374,201and to forfeit $7,413,712.  In June 2015, […] Read More
Attentions From Loans Fraud
Fraud

Builder Bailout Scheme – Edward Khalfin Guilty Verdicts

November 19, 2015 FraudsWatch 0
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of 12 counts of mail fraud and 11 counts of making false statements on loan applications. Robin Dimiceli, 53, Brentwood, California was found guilty by […] Read More
Attentions From Loans Fraud
Loans

Loan Fraud Minnesota Man Gets 57 Months

November 19, 2015 FraudsWatch 0
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for lying to banks on a series of business loan applications he used to take almost […] Read More
scammer
Email Scams Examples

Email Scam: FROM MRS. DEBORAH

November 19, 2015 FraudsWatch 0
This is an email received about “FROM MRS. DEBORAH E. PAR” 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
Microsoft Winner
Email Scams Examples

Email Scam: MICROSOFT OFFICIAL PROMOTION Winner

November 18, 2015 FraudsWatch 0
This is an email received about “MICROSOFT OFFICIAL 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
Paul Hurley Admits to Mail Fraud
Fraud News From World

Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty

November 18, 2015 FraudsWatch 0
Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury ABINGDON, VA—The former Mayor of Bristol, Virginia and a former member of the Board of Directors of Bristol Utilities Authority (BVU), pled guilty […] Read More
Internet Fraud - Tips And Descriptions
Fraud

Internet Fraud – Tips And Descriptions

November 18, 2015 FraudsWatch 0
  Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you bid. Find out […] Read More
Cyber Criminals How Protect Your Business
Fraud News From World

Cyber Criminals: How Protect Your Business?

November 16, 2015 FraudsWatch 0
Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the Internet. Cyber Criminals are those who use or create these ways or theft scam Durіng […] Read More
DEPARTMENT OF MINERALS REPUBLIC OF SOUTH AFRICA
Email Scams Examples

Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA

November 14, 2015 FraudsWatch 0
This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […] Read More

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Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025 0
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal information involves rummaging through refuse. [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025 0
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern life and commerce. However, this reliance creates vulnerabilities that malicious actors are eager to exploit. Central [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 0
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 0
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025 0
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

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News

Fighting Healthcare Fraud: Justice for Patients and Taxpayers
Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

July 13, 2025 0
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

July 13, 2025 0
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The […] Read More
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025 0
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
  • FraudsWatch: Scam
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    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025 0
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    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025 0
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
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    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
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