• Home
  • Blog
  • News
  • About Us
    • Contact Us
    • Archive
    • Disclaimer
FraudsWatch.com
  • Fraud
  • Financial Scams
    • Investment Scams
      • Ponzi Schemes
      • Pyramid Schemes
      • Pump And Dump
      • High-Yield Investment Programs
      • Binary Options Scams
      • Forex Scams
      • Cryptocurrency Scams
      • Gold Investment Scams
    • Loan & Credit Scams
      • Advance Fee Loan
      • Credit Card
      • Debt Elimination
      • Credit Repair
      • Payday Loan
      • Student Loan
    • Banking Scam
      • Phishing Scams
      • Wire Transfer Scams
      • Fake Check Scams
      • Overpayment Scams
      • Account Takeover Fraud
      • Cash App Scams
  • Internet and Technology
    • Online Shopping Scams
      • Auction & Retail Scams
      • Counterfeit Goods
      • Online Ticket Scams
      • Drop Shipping Scams
      • Free Trial Scams
    • Social Media & Dating Scams
      • Romance Scams
      • Military Scams
      • Fake Influencer Scams
      • Social Media Phishing
      • Online Extortion Scams
      • Catfishing Scams
    • Business Scams
      • Fake Job Scams
      • Affiliate Marketing Scams
      • Fake Business Opportunities
      • Online Business Scams
      • Work-From-Home Scams
    • Email and Phishing Scams
      • Nigerian Prince Scams
      • Lottery Scams
      • Inheritance Scams
      • Tech Support Scams
      • Ransomware Scams
  • Identity Theft
    • Personal Information Theft
      • Account Takeover Fraud
      • Tax Identity Theft
      • Medical Identity Theft
      • Child Identity Theft
      • Synthetic Identity Theft
News Ticker
  • [ July 15, 2023 ] Ransomware Scams: The Latest News And How To Protect Yourself Fraud
  • [ July 14, 2023 ] What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023 Fraud
  • [ July 10, 2023 ] Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting Fraud
  • [ July 8, 2023 ] Synthetic Identity Theft: What You Need to Know Fraud
  • [ July 7, 2023 ] Child Identity Theft: 10 Types Of Scam, Q&A And Prevention Fraud
Home2016August

Month: August 2016

Medicare Fraud Scheme
Fraud

Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud

August 31, 2016 FraudsWatch 0

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was […] […]

Medicare Fraud Fraud
Fraud

Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

August 30, 2016 FraudsWatch 0

Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and son based in Miami each pleaded guilty today to fraud charges for their roles in a […] […]

Medicare Fraud Scheme
Email Scams Examples

Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme

August 30, 2016 FraudsWatch 0

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was […] […]

Bankruptcy Fraud
Fraud

Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud

August 28, 2016 FraudsWatch 0

Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved […] […]

Financial Fraud
Fraud

Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme

August 28, 2016 FraudsWatch 0

Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme In Del Rio this afternoon, former Crystal City Councilman Gilbert Urrabazo pleaded guilty to a federal charge in connection with a bribery […] […]

Financial Fraud
Fraud

Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud

August 28, 2016 FraudsWatch 2

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in U.S. District Court in Worcester […] […]

Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud
Fraud

Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud

August 25, 2016 FraudsWatch 0

Cannon Design to pay $12 million as part of criminal enforcement agreement Cannon Design will pay a $12 million penalty, implement a series of corporate reforms and divest itself from a large project in California […] […]

Fraud Scheme
Fraud

Financial Fraud: Frank Damico and Richard Morin Pleads Guilty In Fraud Scheme

August 25, 2016 FraudsWatch 0

Third Defendant in Fraud Scheme Pleads Guilty COLUMBUS, Ohio – Richard Morin, 48, of Portland, Connecticut pleaded guilty in U.S. District Court here today to one count of conspiracy, a crime punishable by up to […] […]

Avoid Vacation and Travel Scams
Fraud

How To Avoid Vacation and Travel Scams?

August 24, 2016 FraudsWatch 0

Vacation and Travel Scams The American Hotel and Lodging Association says 15 million scam reservations were made last year that cost consumers over one billion dollars. The agency warned citizens to be wary of robocalls, […] […]

Identity Theft
Fraud

Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft

August 24, 2016 FraudsWatch 0

Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering Conspiracy and Aggravated Identity Theft Used the Identities of More Than 230 Victims to Engage in Fraudulent Financial Transactions Greenbelt, Maryland – Sylvia […] […]

Reginald Perkins Sentenced
Fraud

Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme

August 24, 2016 FraudsWatch 0

Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State Prison ATLANTA – Autry State Prison inmate Reginald Perkins has been sentenced to 12 years and seven months in prison for […] […]

Elder Fraud
Fraud

Elder Fraud: Protecting Older Americans from Financial Exploitation

August 23, 2016 FraudsWatch 0

U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary Committee on “Protecting Older Americans from Financial Exploitation” Introduction Chairman Grassley, Ranking Member Blumenthal, and distinguished members of the Committee, thank you for […] […]

Elder Fraud
Fraud

Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud

August 23, 2016 FraudsWatch 0

Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme Two U.S. citizens and a Canadian citizen have pleaded guilty for their roles in a $9 million […] […]

Bribery of a Public Official
Fraud

Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official

August 22, 2016 FraudsWatch 0

Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS Employee On June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official.  Procope had been arrested on […] […]

Report A Fraud
Fraud

Report A Fraud: Useful Links

August 21, 2016 FraudsWatch 0

Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney’s Office its where you are located or where the fraud was committed. Offices of […] […]

Tax Evasion
Fraud

Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion

August 21, 2016 FraudsWatch 0

Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax Evasion Skimmed Cash and Gave Preparer False Set of Books to Evade Reporting Nearly […] […]

Employment Taxes Fraud
Fraud

Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

August 21, 2016 FraudsWatch 0

Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than $8 Million in Employment Taxes Spent $6.2 million on Personal Expenses from Business Accounts while Failing to Pay U.S. Treasury A Germantown, Tennessee, […] […]

Ontario 49 National Lottery Draws
Email Scams Examples

Email Scam: Ontario 49 National Lottery Draws 2016

August 20, 2016 FraudsWatch 0

This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] […]

Mail and Wire Fraud
Fraud

Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud

August 20, 2016 FraudsWatch 0

Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling Homeowners SANTA ANA, California – A Brea man pleaded guilty this morning to federal charges related to his role […] […]

Federal Mortgage Scam Prevention Agencies
Fraud

Financial Fraud: Federal Mortgage Scam Prevention Agencies

August 20, 2016 FraudsWatch 0

Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a just right signal for skills victims, the sheer numbers of fraudulent instances make it problematic […] […]

Posts navigation

1 2 3 »

News

FraudsWatch.com - Fraud and Scam

United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen

FraudsWatch.com - Fraud and Scam

Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach

FraudsWatch.com - Fraud and Scam

U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.

FraudsWatch.com - Fraud and Scam

D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School

Recent Comments

  • Avatar
    chris roberts on Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray
  • Avatar
    gustavo estela morant on Microsoft-Winning-Notification-Doc-Scam
  • Avatar
    yeshak merknhe on NTERLOTTO EUROPE PROGRAM
  • Avatar
    Win Naing on Shyla-Jennings-101
  • Avatar
    Bill Vrieze on Karen-Dreams-82

Categories

  • AOL Aim Live ATT
  • Celebrities Scammed
  • Credit Card
  • Credit Scam
  • Email Man-Male Scammers
  • Email Scam List
  • Email Scams Examples
  • Fraud
  • Fraud News From World
  • Gmail.com
  • Hotmail.com
  • Insurance
  • Jobsearch Scams
  • Loans
  • Military Scammer
  • Mortgage
  • Nigerian 419
  • Report Fraud
  • Romance Scammer
  • Russian Email Scam
  • Scammer
  • Scams Ways
  • Shopping & Saving Money
  • Spam
  • White-Collar Crime
  • Yahoo.com
  • Ransomware Scams: The Latest News And How To Protect Yourself
  • What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
  • Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
  • Synthetic Identity Theft: What You Need to Know
  • Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
  • Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
  • United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen
  • D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
  • U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
  • Medical Identity Theft: What We Need To Know in 2023 To Prevent
Bank Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Mortgage Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Avatar chris roberts: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY OF INVESTIGATION FBI.WASHINGTON DC. ATTENTION: BENEFICIARY I'M CHRISTOPHER…
  • Avatar gustavo estela morant: ok.Recibí una llamada a mi telefono 963636719 diciendome que me estaba avisando Microsoft que personas intentaban entrar en mi ordenador…
  • Avatar yeshak merknhe: send promotion winning money BANK COMMERCIAL Account 1000181037745 or BERHAN BANK S.C ACCOUNT 1000678851924 OR letter Ethiopia south region SNNPR…

Romance Scams

Online Extortion Scams
Fraud

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can [...]
  • Social Media And Dating Scams: Types, Tips For Prevention And Reporting

  • Romance Scam: Tips , Avoid And Protections

  • Romance Scam: Definition, Meaning, and Examples

  • Romance Scammer Warning Signs

Tags

Bank Fraud Credit Card Fraud Cyber Crime Cybercrime Cyber Criminals Dating Scammer Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams False Claims Act Financial Fraud Fraud Fraud Scheme Health Care Fraud Healthcare Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Loan Fraud Loan Scam Mail Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Report Fraud Romance Scammer Romance Scammers Scam Scammer Scammers scams spam Tax Evasion Tax Fraud wire fraud

About me

FraudsWatch
Most Read
Tax Identity Theft
Fraud

Tax Identity Theft: What You Need To Know For 2023

July 3, 2023 0

Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim refunds. According to the IRS, tax identity theft impacted over 2 million Americans in 2022, […]

Recovering From Fraud and Scams
Fraud

Recovering From Fraud and Scams: A Comprehensive Guide

June 3, 2023 0

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to take the right steps to recover from these incidents and protect yourself from further harm. In […]

Debt Elimination Scams
Fraud

Debt Elimination Scams Types, Prevention And Report

May 19, 2023 0

Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt quickly and easily. These scams can be devastating, leaving victims with even more debt and […]

Copyright © 2023 FraudsWatch.com  All Right Reserved. Privacy Policy | Terms and Conditions