June 2016 - Page 2 Of 2 - FraudsWatch.com

JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

June 10, 2016 FraudsWatch 0

East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN A. BARILE, 52, of East Hartford, […] […]

Cyber Crime – A Threat to Every Internet User

June 10, 2016 FraudsWatch 0

According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in the United States. A recent report by Eugene Kaspersky, founder and head analyst of Kaspersky […] […]

Spam: Where it Came From, and How to Escape It

June 10, 2016 FraudsWatch 0

Who Cooked This!? (How did it all start?) The modern meaning of the word “spam” has nothing to do with spiced ham. In the early 1990’s, a skit by British comedy group Monty Python led […] […]

Auto-Car Dealer Fraud – New Regulation Against Financial Fraud

June 8, 2016 FraudsWatch 0

Today most auto dealers or organizations cannot be trusted because their promises and guarantees are no longer kept. You should be very watchful and careful when deciding to buy a car from an auto dealer. […] […]

Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million

June 8, 2016 FraudsWatch 0

Uniontown man sentenced to nearly five years in prison for defrauding investors out of $5.6 million A Uniontown man was sentenced to nearly five years in prison for operating a scheme in which 19 investors lost approximately […] […]

Email Scam Example: Mrs. Graca Machel Mandela Transfer Money

June 6, 2016 FraudsWatch 0

This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] […]

Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)

June 4, 2016 FraudsWatch 0

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

JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud

June 3, 2016 FraudsWatch 0

Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud RALEIGH – The United States Attorney’s Office announced that today in federal court, JOSEPH HAL KINLAW, JR., 63, of Bald Head Island, […] […]

SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing

June 2, 2016 FraudsWatch 0

Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The former Winnebago County Purchasing Director pleaded guilty today before U.S. District Judge Frederick J. Kapala to […] […]

Scammers Military

June 1, 2016 FraudsWatch 19

SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and […] […]

Month: June 2016

JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

Cyber Crime – A Threat to Every Internet User

Spam: Where it Came From, and How to Escape It

Auto-Car Dealer Fraud – New Regulation Against Financial Fraud

Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million

Email Scam Example: Mrs. Graca Machel Mandela Transfer Money

Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)

JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud

SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing

Scammers Military

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