Area Chiropractor
Fraud

Health Care Fraud: Area Chiropractor

March 20, 2016 FraudsWatch 0

Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program             WASHINGTON – Lewis J. Levine, 59, a chiropractor who practiced in Southeast Washington, was sentenced today to five […]

UNITED BANK FOR AFRICA
Email Scams Examples

Email Scam: UNITED BANK FOR AFRICA

March 12, 2016 FraudsWatch 0

This is an email received about “ UNITED BANK FOR AFRICA ” 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 […]

Scotland Police
Fraud

Scotland Organised Crime Report

March 1, 2016 FraudsWatch 0

Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires have been identified among 650 Scottish firms which are fronts for organised crime. […]