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 being stolen. FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 [Read More…]

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 Poland to face charges relating to a $10 million international money laundering operation, [Read More…]

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 а lack оf internal controls аnd а loss оf thе natural checks аnd [Read More…]

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 stolen. Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money [Read More…]

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 how to fight fraud throughout European Union (EU) Member States. That is why [Read More…]

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 and one day in prison as a result of her convictions for extortion [Read More…]

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 company Professional Medical Home Health LLC (Professional Home Health). U.S. Attorney Wifredo A. [Read More…]

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. FACEBOOK LOTTERY PROMOTION !!! (Founder and CEO Mark Zuckerberg) European Region Office: 10B [Read More…]

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 on magnetic strips, with new payment cards containing a microchip known as an [Read More…]

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.      THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF                                                              THE BBC U/K LOTTERY                                22 Garden [Read More…]

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, Including Jeffrey Webb and the Former Presidents of the Colombian and Chilean Soccer [Read More…]

Health & Human Services - HHS.gov
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 provided to go directly to the new material. Reports National Government Services, Inc., [Read More…]