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Home2015December

Month: December 2015

FREELOTTO National Lottery
Email Scams Examples

Email Scam: FREELOTTO AFFILIATED OFFICE U.K

December 31, 2015 fraudswatch 0

This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […]

Cyber Money Laundering Operation justice.gov
Fraud News From World

Ukrainian National: $10 Million Cyber Money Laundering Operation

December 31, 2015 fraudswatch 0

Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation WASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after being extradited from […]

Training Employees For Anti-Fraud Skills
Fraud

Fraud Learning: Training Employees For Anti-Fraud Skills

December 29, 2015 fraudswatch 0

Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted employees. Companies wіth small staffs оftеn аѕk thеіr workers tо wear mаnу hats, whісh results іn […]

Ashley Mote
Fraud News From World

Ashley Mote Convicted of Counts of False Accounting and Fraud

December 29, 2015 fraudswatch 0

A court in the United Kingdom has today sentenced former Member of European Parliament Ashley Mote to five years in prison. Mr Mote was found guilty of several fraud-related offences committed to the detriment of […]

Money Gram Money Transfer
Email Scams Examples

Email Scam: Money Gram Money Transfer

December 28, 2015 fraudswatch 0

This is an email received about “ Money Gram Money Transfer ” 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 […]

OLAF Host Training Fraud Deterrent
Fraud

OLAF Host Training: Fraud Deterrent

December 27, 2015 fraudswatch 0

OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred million euros every year, it is crucial that the public is kept constantly informed on […]

Accessing Celebrities’ Email Accounts
Fraud

ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts

December 26, 2015 fraudswatch 0

Manhattan U.S. Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’ Email Accounts To Steal And Sell Upcoming Movie And Television Show Scripts, Personal Identification Information, And Private Videos Preet Bharara, the United States […]

Multi-Million-Dollar Scheme
Fraud

Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

December 26, 2015 fraudswatch 0

Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of […]

Melinda Wormuth
Fraud News From World

Melinda Wormuth: Halfmoon Town Supervisor Sentenced

December 24, 2015 fraudswatch 0

Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted of Extortion and Making a False Statement ALBANY, NEW YORK – Former Halfmoon Town Supervisor Melinda Wormuth was sentenced today to one year […]

Miami Home Health Care Fraud
Fraud

$6 Million Miami Home Health Care Fraud Scheme

December 24, 2015 fraudswatch 0

Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for their alleged participation in a $6.2 million Medicare fraud scheme involving defunct home health care […]

FACEBOOK LOTTERY PROMOTION SCAM
Email Scams Examples

Email Scam: FACEBOOK LOTTERY PROMOTION

December 15, 2015 fraudswatch 0

This is an email received about “ FACEBOOK LOTTERY 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. […]

Harwood Heights Home Health
Fraud News From World

Medicare Fraud and Kickback Scheme: Harwood Heights Home Health

December 14, 2015 fraudswatch 0

Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme Northern District of Illinois CHICAGO—The owner of a Harwood Heights home health care company paid kickbacks to marketers in exchange […]

Credit Card Chips
Credit Card

New Credit Cards Its Not Safe 100%

December 12, 2015 fraudswatch 0

NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have replaced hundreds of millions of traditional credit and debit cards, which rely on data stored […]

Scammers Imitate False Identity to Phone
Fraud News From World

Centrelink Officers: Scammers Imitate False Identity to Phone

December 8, 2015 fraudswatch 0

The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink officers to trick you into handing over your money or personal details. “The ACCC has […]

THE BBC UK LOTTERY
Email Scams Examples

Email Scam: THE INTERNATIONAL AWARENESS

December 6, 2015 fraudswatch 0

This is an email received about “ THE INTERNATIONAL AWARENESS ” 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. […]

FIFA Officials Indicted
Fraud News From World

FIFA Officials Indicted for Conspiracy and Corruption Scam

December 6, 2015 fraudswatch 0

Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL; Guilty Pleas for Eight Others, […]

Mortgage-Fraud-Conspiracy-justice.gov
Fraud News From World

Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

December 5, 2015 fraudswatch 0

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was extradited to the United States […]

Fraud

Health & Human Services: Fraud or Scam Report

December 1, 2015 fraudswatch 0

OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions. As always, you can use the links […]

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  • Email Scam Examples FBI
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In the Spotlight

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

by fraudswatch in Email Scams Examples 0

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
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  • Dealing with an Insurance Adjuster: What Not to Say
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  • Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
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  • Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme
  • Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
  • Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud
  • Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack
Bank Fraud Credit Card Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Healthcare Fraud Health Care Fraud Identity Theft Insurance Fraud Investment Fraud Mail Fraud Money Laundering Mortgage Mortgage Fraud Public Corruption Romance Scammer Scam Scammer Tax Evasion Tax Fraud wire fraud
  • Avatar Lucille: I be melieve that I just had an issue regarding a FedX package that I did not order. I received…
  • Avatar Louis T: THIS IS THE EMAIL THAT that i got from vandenbroele@jetband.com.ar> FBI- Criminal Justice Information Services Division Federal Government Office FBI…
  • Avatar Dana: Someone is using Ham Carters face an a man named Fernando Hemry’s name

Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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You've been defrauded? FraudsWatch.com tries to help as to denounce embezzlement, theft or if your identity has been compromised. I put at your disposal example, guide and guidance about fraud, scams and identity theft.
Authors
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    fraudswatch

    published 1488 articles

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    Edna Odriscoll

    published 0 articles

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    Sabine Derrington

    published 0 articles

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    Jill Ruiz

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    Hunter Rasch

    published 0 articles

In the Spotlight

Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property

by fraudswatch in Fraud News From World 1

Former Postal Employee Convicted for Fraudulently Obtaining Workers’ Compensation Benefits GREAT FALLS – The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to Obtain Federal Employees’ Compensation Benefits, [...]
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