December 2015

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 being stolen.FROM: GOVERNMENT ACCREDITED LICENSED…
Read More...

Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering OperationWASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after being…
Read More...

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 а lack оf…
Read More...

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 the European Parliament's…
Read More...

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 stolen.Welcome to Money Gram Money Transfer Send…
Read More...

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

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 VideosPreet…
Read More...

Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their HomesPreet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant…
Read More...

Halfmoon Town Supervisor Sentenced To 12 Months In PrisonMelinda Wormuth Convicted of Extortion and Making a False StatementALBANY, NEW YORK – Former Halfmoon Town Supervisor Melinda Wormuth was sentenced today to one year and one…
Read More...

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

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.FACEBOOK LOTTERY PROMOTION !!!(Founder…
Read More...

Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback SchemeNorthern District of IllinoisCHICAGO—The owner of a Harwood Heights home health care company paid kickbacks to marketers in exchange for…
Read More...

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

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…
Read More...

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.    THE INTERNATIONAL AWARENESS…
Read More...

Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and CorruptionThe New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL; Guilty Pleas…
Read More...

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

OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actionsOIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions. As always, you can use…
Read More...