Browsing yearly archive

2015

Builder Bailout Scheme – Edward Khalfin Guilty Verdicts

Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of 12 counts of mail fraud and 11 counts of making false statements on loan applications. Robin Dimiceli, 53, Brentwood, California was found guilty by a federal jury of six counts of mail fraud and six counts of making false statements on loan applications.  The convictions […]

Loan Fraud Minnesota Man Gets 57 Months

Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for lying to banks on a series of business loan applications he used to take almost $500,000. In addition to punishing Raymond for his fraudulent crimes, U.S. District Judge Roger T. Benitez increased Raymond’s sentence for […]

Email Scam: FROM MRS. DEBORAH

This is an email received about “FROM MRS. DEBORAH E. PAR” 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.   HELLO MY BELOVED IN THE LORD. MY PRIVATE EMAIL ADDRESS: mrs.deborahd@yahoo.co.za I AM MRS. DEBORAH E. PAR […]

Email Scam: MICROSOFT OFFICIAL PROMOTION Winner

This is an email received about “MICROSOFT OFFICIAL 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. MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom                           MICROSOFT OFFICIAL PROMOTION It is obvious that this […]

Internet Fraud – Tips And Descriptions

  Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you bid. Find out what actions the website/company takes if a problem occurs and consider insuring the transaction and shipment. Learn as much as […]

Cyber Criminals: How Protect Your Business?

Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the Internet. Cyber Criminals are those who use or create these ways or theft scam Durіng thіѕ year’s Stay Smart Online Week, small businesses аrе bеіng asked tо thіnk аbоut whаt thеу share оr store online […]

Scam Email: Curtis Butler

My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real money! Curtis Butler was the name used in these scam – 2 different email addresses (see below) Here is the […]

Scam Email: Max Gardner

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… would be appreciated. Thanks, Steve Begin forwarded message: From: Max Gardner [maxgardner402@yahoo.com] Subject: artwork Date: September 3, 2013 4:13:18 AM […]