Browsing yearly archive

2015

Mortgage and Real Estate Fraud Examples 2015

<h2>This is Examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations S&iecy;&scy;&ocy;nd <a href&equals;”https&colon;&sol;&sol;www&period;irs&period;gov&sol;uac&sol;Examples-of-Mortgage-and-Real-Estate-Fraud-Investigations-Fiscal-Year-2015″ rel&equals;”noopener”>IRS 2015<&sol;a><&sol;h2>&NewLine;<p>Th&iecy; f&ocy;ll&ocy;w&iukcy;ng examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations &acy;r&iecy; written fr&ocy;m public record documents &ocy;n file &iukcy;n th&iecy; courts w&iukcy;th&iukcy;n […] Read More
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Email Scam: MICROSOFT WINNING NOTIFICATION

<p style&equals;”text-align&colon; left&semi;”><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; 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&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; […] Read More
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SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>L&period;A&period; Man Pleads Guilty in &dollar;17 Million Scheme to Defraud Verizon by Reselling More Than 30&comma;000 iPhones Obtained at Deeply Discounted Price<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>SAN DIEGO—The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon […] Read More
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Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Five Individuals&comma; Including Two Doctors&comma; Charged in Kickback Schemes Involving Nearly &dollar;600 Million in Fraudulent Claims by Southern California Hospitals<&sol;h2>&NewLine;<h3 class&equals;”documentFirstHeading”><span id&equals;”subTitle”>Former Hospital Executive&comma; Doctors&comma; and Two Others Admit Roles&semi; Agree to Cooperate<&sol;span><&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>WASHINGTON—In […] Read More
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Email Scam: Pablo Nacho Vice President INTERLOTTO

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; 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&equals;”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
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New Hate Crime Statistics From FBI

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>FBI Releases 2014 Hate Crime Statistics<&sol;h2>&NewLine;<p>Today&comma; the FBI released <em>Hate Crime Statistics&comma; 2014<&sol;em>&comma; the Uniform Crime Reporting &lpar;UCR&rpar; Program’s latest compilation about bias-motivated incidents throughout the nation&period; Submitted by 15&comma;494 law enforcement agencies&comma; […] Read More
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Real Estate Developer: Michael David Scott Gets Prison Sentence

<p><strong>Michael David Scott<&sol;strong>&comma;<em> real estate developer<&sol;em>&comma; 51&comma; Mansfield&comma; Massachusetts&comma; was sentenced to 135 months in prison&comma; five years of supervised release&comma; and ordered to pay restitution of over &dollar;11&comma;374&comma;201and to forfeit &dollar;7&comma;413&comma;712&period;  In June 2015&comma; […] Read More
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Builder Bailout Scheme – Edward Khalfin Guilty Verdicts

<p><strong>Edward Khalfin<&sol;strong>&comma; 58&comma; San Mateo&comma; California was found guilty by a federal jury of 12 counts of <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scammer-email-addresses-directory-catalog&sol;amp&sol;”>mail fraud<&sol;a> and 11 counts of making false statements on <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;fraud&sol;loans&sol;amp&sol;”>loan applications<&sol;a>&period; <strong>Robin Dimiceli<&sol;strong>&comma; 53&comma; Brentwood&comma; California was found […] Read More
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Email Scam: FROM MRS. DEBORAH

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; 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&equals;”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
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Email Scam: MICROSOFT OFFICIAL PROMOTION Winner

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; 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&equals;”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
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Internet Fraud – Tips And Descriptions

<p>&nbsp&semi;<&sol;p>&NewLine;<h3><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;identity-theft-most-common-fraud-complaint-received&sol;amp&sol;”><b>Tips for Avoiding Internet Auction Fraud<&sol;b><b>&colon;<&sol;b><&sol;a><&sol;h3>&NewLine;<ul>&NewLine;<li>&NewLine;<p>Understand as much as possible about how the auction works&comma; what your obligations are as a buyer&comma; and what the seller’s obligations are before you bid&period;<&sol;li>&NewLine;<li>Find out what actions […] Read More
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Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; 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&equals;”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
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Scam Email: Max Gardner

<p>Dear Kathleen&comma;<&sol;p>&NewLine;<p>This is the first email from a series from this person&period;<br &sol;>&NewLine;It is definitely a scam&period;<br &sol;>&NewLine;Please post his name on your site&period;<br &sol;>&NewLine;Any further advice for how I can report this&comma; etc… would […] Read More
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