Email Scam: FREELOTTO AFFILIATED OFFICE U.K

Email Scams Examples

Dec 31, 2015

Email Scam: FREELOTTO AFFILIATED OFFICE U.K

<p><em style=”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato, sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style=”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More

FraudsWatch 0

Fraud News From World

Dec 31, 2015

Ukrainian National: $10 Million Cyber Money Laundering Operation

<h3 id=”parent-fieldname-title” class=”documentFirstHeading”>Ukrainian National Extradited from Poland to Face Charges Related to &dollar;10 Million Cyber Money Laundering Operation</h3>&NewLine;<p>WASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after being extradited […] Read More

FraudsWatch 0

Fraud

Dec 29, 2015

Fraud Learning: Training Employees For Anti-Fraud Skills

<p><strong>Fraud</strong> &scy;&acy;n devastate &acy;n&ucy; business, but small-business owners &acy;r&iecy; &iecy;&dscy;&rcy;&iecy;&scy;&iukcy;&acy;ll&ucy; vulnerable t&ocy; th&iecy; costs &ocy;f financial betrayal b&ucy; <em>trusted employees</em>&period; Companies w&iukcy;th small staffs &ocy;ft&iecy;n &acy;&dscy;k th&iecy;&iukcy;r workers t&ocy; wear m&acy;n&ucy; hats, wh&iukcy;&scy;h results &iukcy;n […] Read More

FraudsWatch 0

Fraud News From World

Dec 29, 2015

Ashley Mote Convicted of Counts of False Accounting and Fraud

<p><strong>A court in the United Kingdom has today sentenced former Member of European Parliament <em>Ashley Mote</em> to five years in prison&period; Mr Mote was found guilty of several fraud-related offences committed to the detriment of […] Read More

FraudsWatch 0

Email Scams Examples

Dec 28, 2015

Email Scam: Money Gram Money Transfer

<p><em style=”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato, sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style=”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More

FraudsWatch 0

Dec 27, 2015

OLAF Host Training: Fraud Deterrent

<h2>OLAF and Luxembourg customs host training on communication as a fraud deterrent</h2>&NewLine;<p><strong>With fraudulent activities costing European taxpayers several hundred million euros every year, it is crucial that the public is kept constantly informed on how […] Read More

FraudsWatch 0

Dec 26, 2015

ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts

<h2 class=”node-title”>Manhattan U&period;S&period; 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</h2>&NewLine;<p>Preet Bharara, the United States […] Read More

FraudsWatch 0

Dec 26, 2015

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

<h2 id=”parent-fieldname-title” class=”documentFirstHeading”>Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge […] Read More

FraudsWatch 0

Fraud News From World

Dec 24, 2015

Melinda Wormuth: Halfmoon Town Supervisor Sentenced

<h2 class=”node-title”>Halfmoon Town Supervisor Sentenced To 12 Months In Prison</h2>&NewLine;<h3 class=”node-subtitle center”>Melinda Wormuth Convicted of Extortion and Making a False Statement</h3>&NewLine;<div class=”field field–name-field-pr-subtitle field–type-text field–label-hidden”></div>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>ALBANY, NEW YORK – […] Read More

FraudsWatch 0

Dec 24, 2015

$6 Million Miami Home Health Care Fraud Scheme

<h2 class=”node-title”>Six Defendants Charged For &dollar;6 Million Miami Home Health Care Fraud Scheme</h2>&NewLine;<p class=”pr” align=”justify”>Six South Florida residents have been indicted for their alleged participation in a &dollar;6&period;2 million Medicare fraud scheme involving defunct home […] Read More

FraudsWatch 0

Email Scams Examples

Dec 15, 2015

Email Scam: FACEBOOK LOTTERY PROMOTION

<p><em style=”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato, sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style=”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More

FraudsWatch 1

Fraud News From World

Dec 14, 2015

Medicare Fraud and Kickback Scheme: Harwood Heights Home Health

<h2 id=”parent-fieldname-title” class=”documentFirstHeading”>Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme</h2>&NewLine;<p><strong>Northern District of Illinois</strong></p>&NewLine;<p>CHICAGO—The owner of a <em>Harwood Heights home health care company</em> paid kickbacks to marketers in exchange […] Read More

FraudsWatch 0

Dec 12, 2015

New Credit Cards Its Not Safe 100%

<h2>NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS</h2>&NewLine;<p>By October 2015, many U&period;S&period; banks will have replaced hundreds of millions of traditional credit and debit cards, which rely on data stored on […] Read More

FraudsWatch 0

Dec 08, 2015

Centrelink Officers: Scammers Imitate False Identity to Phone

<p>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&period;</p>&NewLine;<p>&OpenCurlyDoubleQuote;The ACCC has received […] Read More

FraudsWatch 0

Email Scams Examples

Dec 06, 2015

Email Scam: THE INTERNATIONAL AWARENESS

<p><em style=”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato, sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style=”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More

FraudsWatch 0

Fraud News From World

Dec 06, 2015

FIFA Officials Indicted for Conspiracy and Corruption Scam

<h2 id=”node-title”>Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption</h2>&NewLine;<p class=”rtecenter”>The New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL&semi; Guilty Pleas for Eight […] Read More

FraudsWatch 0

Dec 05, 2015

Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

<h2 class=”node-title”>Ringleader Sentenced in &dollar;7&period;4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community</h2>&NewLine;<p>ALEXANDRIA, Va&period; – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was extradited to the United States […] Read More

FraudsWatch 0

Dec 01, 2015

Health & Human Services: Fraud or Scam Report

<h2 style=”text-align&colon; left&semi;” align=”left”>OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions</h2>&NewLine;<p style=”text-align&colon; left&semi;” align=”left”>OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions&period; As always, […] Read More

FraudsWatch 0

December 2015