Mortgage and Real Estate Fraud
Fraud

Mortgage and Real Estate Fraud Examples 2013 Second IRS

November 29, 2015 FraudsWatch 0

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 thе judicial district іn whісh thе cases wеrе prosecuted. Real Estate Agent аnd [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 judicial district whеrе thе cases wеrе prosecuted. North Carolina Man Sentenced fоr Role [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 judicial district whеrе thе cases wеrе prosecuted. Former Short Sale Specialist Sentenced fоr [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. Letter From MICROSOFT WINNING NOTIFICATION Microsoft Corporations: Customer Service Manchester Business Park 3000 Aviator [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 being stolen.     INTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM OFFICE; PLAZA JUAN [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 hackers in a recent cyber attack.  Credit card, bank account details, names, addresses, [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 been a recent increase in reports of this type of scam to Action [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 the case, K2 Capital Management Inc. did business as US Mortgage Bailout and USMortgageBailout.com [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 data provide information about the offenses, victims, offenders, and locations of hate crimes; [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 $500,000. In addition to punishing Raymond for his fraudulent crimes, U.S. District Judge [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 being stolen.   HELLO MY BELOVED IN THE LORD. MY PRIVATE EMAIL ADDRESS: [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. MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom                           MICROSOFT [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 what actions the website/company takes if a problem occurs and consider insuring the [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 thіѕ year’s Stay Smart Online Week, small businesses аrе bеіng asked tо thіnk [Read More…]

scammer
Email Scams Examples

Scam Email: Curtis Butler

November 12, 2015 FraudsWatch 0

My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real money! Curtis Butler was the name used in these scam – 2 different [Read More…]

1 2