November 2015

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013Thе fоllоwіng examples оf mortgage аnd real estate fraud…

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014Thе fоllоwіng examples оf mortgage аnd real estate fraud…

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015Thе fоllоwіng examples оf Mortgage аnd Real Estate Fraud…

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…

L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling More Than 30,000 iPhones Obtained at Deeply Discounted Price…

Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California…

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…

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…

Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations…

Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in restitution after his…

FBI Releases 2014 Hate Crime StatisticsToday, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s latest…

Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised release,…

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…

Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for lying to banks…

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…

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…

Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand JuryABINGDON, VA—The former Mayor of Bristol, Virginia and a former member of the Board…

Tips for Avoiding Internet Auction Fraud:Understand as much as possible about how the auction works, what your obligations are as a…

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…

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…

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…