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Home2016September

Month: September 2016

Sentenced for Credit Card Fraud
Fraud

Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft

September 16, 2016 fraudswatch 0

New York women sentenced for credit card fraud Over 75 counterfeit credit cards recovered during investigation CHARLESTON, W.Va. – Two New York City women were sentenced today for credit card fraud, announced United States Attorney […]

Securites Fraud
Fraud

Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud

September 16, 2016 fraudswatch 0

Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits he defrauded investors of more than $2.5 million SAN JOSE – James Seltzer, a former attorney and resident of Marin County, pleaded guilty […]

Healthcare Fraud
Fraud

Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals of Elderly Patients on Medicare

September 15, 2016 fraudswatch 0

Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients CHICAGO — The owner of a home health care company headquartered in Lemont admitted in federal […]

Healthcare Fraud
Fraud

Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid

September 15, 2016 fraudswatch 0

Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in Restitution Jackson, Miss – Andre Kirkland, 52, of Cleveland, Mississippi was sentenced in U.S. District Court in Oxford […]

Identity Trafficking Scheme
Fraud

Identity Theft: Francisco Matos-Beltre And Alejandro Tello-Rojas Commit Human Smuggling for Financial Gain And Trafficking the Identities

September 15, 2016 fraudswatch 0

Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme Two individuals each pleaded guilty today to one count of conspiracy to commit identification fraud and one count of conspiracy to commit human smuggling […]

Fraud

Investment Fraud: BRYAN LEE ADDINGTON Indicted For Identity Theft, Securities, Commodities, & Investment Fraud

September 14, 2016 fraudswatch 0

Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over $3.5 Million BATON ROUGE, LA – United States Attorney Walt Green announced today the unsealing of an Indictment against BRYAN LEE ADDINGTON, age […]

Fraudulent Financial Schemes
Fraud

Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes

September 14, 2016 fraudswatch 0

Medina man indicted for stealing $275,000 from employer, using money to pay for vehicles, country club membership A Medina man was named in a 22-count indictment, charged with stealing approximately $275,000 from his employer and […]

Ponzi Scheme
Fraud

Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme

September 14, 2016 fraudswatch 0

Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering United States Attorney Andrew M. Luger today announced the guilty plea of RANDY MILAND, 62, for operating a Ponzi scheme through which he stole […]

Fraud

Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering

September 14, 2016 fraudswatch 0

Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 Million United States Attorney Andrew M. Luger today announced the sentencing of KIRSTEN ANN TJOSAAS, 38, […]

Financial Fraud Senteced
Fraud

Financial Fraud: Wright Olivares And Daniel C. Olivares Sentenced For Million Internet Ponzi Scheme

September 14, 2016 fraudswatch 0

ZeekRewards’ Former Chief Operating Officer And Former Senior Technology Officer Sentenced In Federal Court CHARLOTTE, N.C. – U.S. District Judge Max Cogburn, Jr., sentenced Dawn Wright Olivares, 48, and Daniel C. Olivares, 34, both of […]

JANET NAPOLITANO
Email Scams Examples

Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

September 13, 2016 fraudswatch 0

This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […]

Internet Romance Scheme
Fraud

Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme – Mail and Wire Fraud, Identity Theft

September 13, 2016 fraudswatch 0

Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over $300,000 Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced  Evans Appiah, a/k/a […]

Stolen Identity Refund Scheme
Fraud

Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme

September 13, 2016 fraudswatch 0

Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal Prison DALLAS — Angelbert Evoulou was sentenced today by U.S. District Judge Sam A. Lindsay […]

Scheme to Defraud Insurance Companies
Fraud

Financial Fraud: Alfonso Apu Guilty to Conspiracy to Commit Mail Fraud And Scheme to Defraud Insurance

September 13, 2016 fraudswatch 0

Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Alfonso Apu, 48, of Modesto, pleaded guilty today to conspiracy to commit mail fraud and admitted that […]

Telephone Dating Scam
Fraud

Telephone Dating Scam: Patrick Giblin Sentenced On Wire Fraud Charges Related to a Similar Scheme to Defraud Women

September 12, 2016 fraudswatch 0

Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several States CAMDEN, N.J. – An Atlantic County man who was previously sentenced for wire fraud was charged today with […]

Investment Fraud
Fraud

Investment Fraud: Three Texas Residents Indicted Of Conspiracy to Commit Wire Fraud and Three Counts of Wire Fraud

September 12, 2016 fraudswatch 0

Federal Grand Jury Indicts Three in $6.5 Million Diamond Investment Fraud Scheme DALLAS — A federal grand jury in Dallas has indicted three Texas residents on various charges stemming from their involvement in a diamond […]

Insurance Fraud Scheme
Fraud

Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme

September 11, 2016 fraudswatch 0

Insurance Agent Charged with Defrauding Clients, Money Laundering Springfield, Ill. – A federal grand jury has indicted a Decatur, Ill., man who worked as an independent insurance agent. The indictment, returned Sept. 7, charges James […]

Identity Theft
Fraud

Identity Theft: ALDEN HALL Indicted For 4 Counts of Theft of Government Funds

September 11, 2016 fraudswatch 0

School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme BATON ROUGE, LA – United States Attorney Walt Green announced today that a federal grand jury has returned an indictment against ALDEN HALL, […]

Sentenced For Wire Fraud
Fraud

Financial Fraud: David Bodian Sentenced For Wire Fraud

September 10, 2016 fraudswatch 0

Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing $1.3 Million From Trust Fund Clients Trust Funds Diverted to Pay for Car, High-End Stereo Equipment, Home Renovations and International Vacations CENTRAL ISLIP, […]

Criminal Indictments Announced
Fraud

Criminal Indictments Announced: Individuals Have Charged For Commit Bank Fraud, Reentry of Removed Alien, And False Statements

September 10, 2016 fraudswatch 0

Federal Grand Jury Criminal Indictments Announced TULSA, Okla.— The results of the September 2016 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma. The […]

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Military Scam
Military Scammer

Scammers Military

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 [...]
  • Military Scammer: Gen. Curtis Mike Scaparrotti

  • Military Scammer: LT. GEN. ANDREW LESLIE

  • Military Scammer: Maj. Chris Haggard

  • Military Scammer: Gen. Joseph F. Dunford

Cybercrime
Email Scams Examples

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
  • Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

  • Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

  • Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

  • Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

  • Social Scams And Fraud: The Latest Threat
  • Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
  • New Mortgage Scams Scheme 2023: How to Protect Yourself
  • Personal Loan Scams And Frauds Protections Advices
  • Mortgage Fraud: What It Is And How To Action
  • Who Is Legally Responsible for Credit Card Scam
  • Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
  • Congress Widens PPP Fraud Probe To More Online Financial Companies
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
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
  • Ryan: contact@selectaliaases.com is a spammer who pretends to be YOU!
  • Bryan bennion: I was approached on a group chat that no longer exists and through googles hangout she said she lived with…
  • Kevin P. Castaneda: TheHackerspro/com Solidity Smart Contract Audit was finally able to recover my 57 BTC I initially invested in dividend aggregator across…
Social Scams and Fraud

Social Scams And Fraud: The Latest Threat

February 5, 2023 0
Who Is Legally Responsible for Credit Card Scam

Who Is Legally Responsible for Credit Card Scam

December 11, 2022 0
Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme 1

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

November 28, 2021 0
Congress Widens PPP Fraud Probe To More Online Financial Companies 1

Congress Widens PPP Fraud Probe To More Online Financial Companies

November 28, 2021 0
Dealing With An Insurance Adjuster What Not To Say

Dealing with an Insurance Adjuster: What Not to Say

September 2, 2020 0

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Social Scams and Fraud

Social Scams And Fraud: The Latest Threat

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  • New Mortgage Scams Scheme 2023: How to Protect Yourself

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  • Mortgage Fraud: What It Is And How To Action

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