Month: December 2015
Email Scam: FREELOTTO AFFILIATED OFFICE U.K
This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is…
Ukrainian National: $10 Million Cyber Money Laundering Operation
Ukrainian National Extradited from Poland to Face Charges Related to $10 Million…
Fraud Learning: Training Employees For Anti-Fraud Skills
Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо…
Ashley Mote Convicted of Counts of False Accounting and Fraud
A court in the United Kingdom has today sentenced former Member of…
Email Scam: Money Gram Money Transfer
This is an email received about “ Money Gram Money Transfer ” is a…
OLAF Host Training: Fraud Deterrent
OLAF and Luxembourg customs host training on communication as a fraud deterrent…
ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts
Manhattan U.S. Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’…
Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York
Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive…
Melinda Wormuth: Halfmoon Town Supervisor Sentenced
Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted…
$6 Million Miami Home Health Care Fraud Scheme
Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme…
Email Scam: FACEBOOK LOTTERY PROMOTION
This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing…
Medicare Fraud and Kickback Scheme: Harwood Heights Home Health
Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud…