May 2016 - FraudsWatch.com

Importance Of The Information Security For Protected To Be Defrauded

May 31, 2016 FraudsWatch 0

What is Information security? Security means surety of not breaching personal information. It is also known as safeguard or the bail. Information security means we are protecting our self or our personal data from the […] […]

Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW

May 31, 2016 FraudsWatch 1

This is an email received about “ GOOGLE ANNUAL 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 […] […]

Elder Financial Abuse: Warning Signs, What It Is and How to Stop It

May 30, 2016 FraudsWatch 0

Abuse: The Warning Signs There are a number of different ways elder abuse can occur. Some of the signs that this abuse is occurring include: Withdrawal from activities, lack of alertness or unusual behavior Physical […] […]

Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

May 28, 2016 FraudsWatch 0

Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with […] […]

Robert F. Arnold Indicted for Fraud and Related Charges

May 28, 2016 FraudsWatch 1

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted for their roles in the […] […]

Email Scam: UNITED NATIONS COMPENSATION COMMISSION

May 25, 2016 FraudsWatch 4

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […] […]

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

May 24, 2016 FraudsWatch 0

Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona attorney Jeffrey Greenberg pleaded guilty this week to participating in a massive scheme in which […] […]

Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation

May 15, 2016 FraudsWatch 0

According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a whopping 800,000 people fall victim to these scams. It is becoming increasingly important for consumers […] […]

Email Scam: COCA-COLA Promotion

May 14, 2016 FraudsWatch 0

This is an email received about “ COCA-COLA 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. […] […]

Myrick Clift Beasley Was Sentenced For ID Theft Scheme

May 14, 2016 FraudsWatch 0

Corporate Hijacker Sentenced in $1.4 Million ID Theft Scheme ALEXANDRIA, Va. – Myrick Clift Beasley, 56, of Las Vegas, was sentenced today to 60 months in prison for mail fraud in connection with a scheme […] […]

Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty

Gregg R. Mulholland – Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm

May 10, 2016 FraudsWatch 0

Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty To$250 Million Money Laundering Scheme Defendant Used Offshore Shell Companies in Belize and the West Indies to […] […]

OLAF – Fighting The Illicit Activities of Organised Criminals In The Field of EU Financing

May 8, 2016 FraudsWatch 0

OLAF and the Italian National Prosecutor exchange expertise EU funding provides opportunities to generate economic growth and to promote job creation across Europe. It is crucial that this funding fulfils its purpose and does […] […]

Nevada Man Charged In $5 Million Investment Fraud Scheme

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

May 8, 2016 FraudsWatch 0

Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman […] […]

Various Online Payment Options and Tips to Avoid Fraud in It

May 7, 2016 FraudsWatch 0

With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone’s head is how to make payments online […] […]

Securing Your Data From the Bad Guys

May 7, 2016 FraudsWatch 0

Despite popular belief, hackers do not tend to don balaclavas or ensure their tie is straight before they begin their silent attacks on our infrastructures, however we do seem to associate this ‘bank robber-esque’ image […] […]

Job Growth in Criminal Justice Field

May 7, 2016 FraudsWatch 0

The Bureau of Labor Statistics predicts that careers in the criminal justice field will grow rapidly between now and 2016. In the next few years paralegal, investigator, private detective and police officer jobs are predicted […] […]

David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

May 6, 2016 FraudsWatch 0

Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Weaver, age […] […]

Phishing, Fraudulent, and Malicious Websites

May 6, 2016 FraudsWatch 0

Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology, no matter who we are and what we do for […] […]

It’s Called Sexting and It’s a Crime

May 5, 2016 FraudsWatch 0

The cell phone has revolutionized the way communications take place in today’s culture.The world of Star Trek has reached beyond the big screen to become a modern day technological tool that has made wireless communication […] […]

How to Avoid Chargeback Hell – Fraud in Your Site

May 4, 2016 FraudsWatch 0

It’s a fact. On-line merchants are being scammed everyday out of their hard earned money. Surprisingly, the internet is full of advice for customers to avoid being scammed by on-line retailers and action sites. Precious […] […]

Month: May 2016

Importance Of The Information Security For Protected To Be Defrauded

Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW

Elder Financial Abuse: Warning Signs, What It Is and How to Stop It

Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

Email Scam: UNITED NATIONS COMPENSATION COMMISSION

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation

Email Scam: COCA-COLA Promotion

Myrick Clift Beasley Was Sentenced For ID Theft Scheme

Gregg R. Mulholland – Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm

OLAF – Fighting The Illicit Activities of Organised Criminals In The Field of EU Financing

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

Various Online Payment Options and Tips to Avoid Fraud in It

Securing Your Data From the Bad Guys

Job Growth in Criminal Justice Field

David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

Phishing, Fraudulent, and Malicious Websites

It’s Called Sexting and It’s a Crime

How to Avoid Chargeback Hell – Fraud in Your Site

Tax Identity Theft: What You Need To Know For 2023

Recovering From Fraud and Scams: A Comprehensive Guide

Debt Elimination Scams Types, Prevention And Report