Advertisement

Archive for December, 2015

 
  • FREELOTTO National Lottery

    Email Scam: FREELOTTO AFFILIATED OFFICE U.K

    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 VICTORIA STREET […]

     
  •  
  • Cyber Money Laundering Operation justice.gov

    Ukrainian National: $10 Million Cyber Money Laundering Operation

    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, announced Assistant […]

     
  •  
  • Training Employees For Anti-Fraud Skills

    Fraud Learning: Training Employees For Anti-Fraud Skills

    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 balances thаt […]

     
  •  
  • Ashley Mote

    Ashley Mote Convicted of Counts of False Accounting and Fraud

    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 budget. The court case was triggered by an investigation of the European […]

     
  •  
  • Money Gram Money Transfer

    Email Scam: Money Gram Money Transfer

    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 Gram Cotonou […]

     
  •  
  • OLAF Host Training Fraud Deterrent

    OLAF Host Training: Fraud Deterrent

    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 some 80 […]

     
  •  
  • Accessing Celebrities’ Email Accounts

    ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts

    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 Attorney for the Southern District of New York, and Glenn Sorge, acting Special Agent in […]

     
  •  
  • Multi-Million-Dollar Scheme

    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 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 the New York Office of the Federal Bureau of Investigation (“FBI”), Christy Goldsmith Romero, Special […]

     
  •  
  • Melinda Wormuth

    Melinda Wormuth: Halfmoon Town Supervisor Sentenced

    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 and making […]

     
  •  
  • Miami Home Health Care Fraud

    $6 Million Miami Home Health Care Fraud Scheme

    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. Ferrer of […]

     
  •  
  • FACEBOOK LOTTERY PROMOTION SCAM

    Email Scam: FACEBOOK LOTTERY PROMOTION

    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 Widemarsh Street […]

     
  •  
  • Harwood Heights Home Health

    Medicare Fraud and Kickback Scheme: Harwood Heights Home Health

    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 for referring elderly patients to the company for unnecessary treatment funded by Medicare, according to […]

     
  •  
  • Credit Card Chips

    New Credit Cards Its Not Safe 100%

    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 EMV chip. […]

     
  •  
  • Scammers Imitate False Identity to Phone

    Centrelink Officers: Scammers Imitate False Identity to Phone

    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 received a spike in contacts about fake rebate scams in which the scammer claims to […]

     
  •  
  • THE BBC UK LOTTERY

    Email Scam: THE INTERNATIONAL AWARENESS

    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 Close, Stamford, […]

     
  •  
  • FIFA Officials Indicted

    FIFA Officials Indicted for Conspiracy and Corruption Scam

    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 Federations, also […]

     
  •  
  • Mortgage-Fraud-Conspiracy-justice.gov

    Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

    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 in June 2015, was sentenced today to 66 months in prison for leading a wide-ranging […]

     
  •  
  • Health & Human Services - HHS.gov

    Health & Human Services: Fraud or Scam Report

    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., Made Medicare […]

     
  •  
 
 
 

Search

 




 

Login