• Home
  • Scams List On Internet
    • Hоw tо Recognize а Scammer?
    • Main (Travel) Scamming Scenario
    • Online Dating Scams
    • Scammer Scenarios
    • White-Collar Crime: Lying, Cheating, and Stealing
  • About Us
    • Contact Us
    • Archive
  • Login
    • Register
      • Members
      • Activity
      • Activate
FraudsWatch.com
  • Home
  • Blog
  • News
  • Fraud
    • Credit Card
    • Credit Scam
    • Insurance
    • Loans
    • Mortgage
  • Scammer
    • Celebrities Scammed
    • Military Scammer
    • Romance Scammer
    • Nigerian 419
    • White-Collar Crime
  • Scammer Email Addresses
    • Email Scam List
      • AOL Aim Live ATT
      • Email Man-Male Scammers
      • Gmail.com
      • Hotmail.com
      • Russian Email Scam
      • Yahoo.com
    • Email Scams Examples
    • Email Banking Scams Example
    • Spam
  • Scams Ways
    • Scammers Fake Docs
    • Jobsearch Scams
    • Shopping & Saving Money
  • Report Scammers
    • Report Fraud
Home2016September

Month: September 2016

Tax Fraud
Fraud

Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return

September 10, 2016 fraudswatch 0

Owner of Tax King Sentenced to Prison   Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced today that Eyob Tilahun, 30, of St. Louis, MO, was sentenced to 38 months […]

Healthcare Fraud
Fraud

Healthcare Fraud: Group Individuals Indictment for Health Care Kickbacks, and Health Care Fraud

September 10, 2016 fraudswatch 0

Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud U.S. Attorney Kenneth A. Polite announced that a Federal Grand Jury has returned a 46-count superseding indictment against six individuals charging approximately $13,655,094 […]

Scott Raymond Beard Sentenced
Fraud

Financial Fraud: Scott Raymond Beard Sentenced For Theft of Public Funds and Money Laundering

September 10, 2016 fraudswatch 0

Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for Theft of Public Funds and Money Laundering EUGENE, Ore. – On Thursday, September 8, 2016, Scott Raymond Beard, 46, a former Deschutes County […]

Financial Fraud
Fraud

Healthcare Fraud: Kerri L. Kaley Convicted For Medical Device Theft, Money Laundering and Home Mortgage Scam

September 9, 2016 fraudswatch 0

Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges A medical device saleswoman was convicted yesterday on charges of conspiring to transport stolen […]

Volkswagen Engineer Pleads Guilty
Fraud

Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act

September 9, 2016 fraudswatch 0

Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Test James Robert Liang, a Volkswagen engineer, pleaded guilty today for his role in a nearly 10-year conspiracy to defraud U.S. regulators […]

Wire Fraud
Fraud

Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering

September 9, 2016 fraudswatch 0

Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million His Wife was also Arrested, Charged with Social Security Fraud Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that a Washington […]

HealthCare Fraud
Fraud

Healthcare Fraud: Miguel Burgos Charged to Commit Health Care Fraud, One Count of Health Care Fraud

September 9, 2016 fraudswatch 0

Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa, FL – The medical director of a clinic in Orlando, Florida, was charged in a superseding indictment filed today for his alleged participation in […]

Tax Fraud
Fraud

Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With Respect to Tax Refund Claims

September 8, 2016 fraudswatch 0

Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska – Acting U.S. Attorney Bryan Schroder announced today that Jesse Scott Wilson, 41, was sentenced by U.S. District Judge Sharon Gleason to a […]

Healthcare Fraud
Fraud

Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud

September 8, 2016 fraudswatch 0

Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical psychologists pleaded guilty today for their involvement in a fraudulent psychological testing scheme that preyed upon Medicare recipients living in nursing homes throughout […]

Sentenced Loan Scam
Fraud

Financial Fraud: EMANUEL COHEN Sentenced for Orchestrating a Fraudulent Scheme In Loans

September 8, 2016 fraudswatch 0

Owner And Chief Executive Officer Of Beauty Products Company Sentenced In Manhattan Federal Court For Multimillion-Dollar Accounting Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, announced that EMANUEL […]

Money Laundering Scheme, Defrauding Estates
Fraud

Financial Fraud: David Cary Ford Sentenced For Money Laundering Scheme And Defrauding Estates

September 7, 2016 fraudswatch 0

Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering Scheme And Defrauding Estates Of More Than $1.6 Million Ordered to pay $1,602,327.14 to multiple victims including $268,459.06 to St. Mary’s Church and […]

Wire Fraud and Ponzi-Like Scheme
Fraud

Financial Fraud: WILLIAM J. WELLS Sentenced For Securities – Wire Fraud and Ponzi-Like Scheme

September 7, 2016 fraudswatch 0

Man Sentenced In Manhattan Federal Court To 46 Months In Prison In Connection With $1.5 Million Ponzi Scheme Preet Bharara, the United States Attorney for the Southern District of New York announced that WILLIAM J. […]

insurance fraud
Fraud

Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companies

September 7, 2016 fraudswatch 0

Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher Santiago Sanchez-Becerra, 32, of Stockton, pleaded guilty today to conspiracy to commit mail fraud and admitted […]

Financial Fraud
Fraud

Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors

September 6, 2016 fraudswatch 0

International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar Funding Investment Fraud Scheme Former Monterey-area man accused in multi-million-dollar fraud scheme apprehended in Argentina after nearly seven years SAN JOSE – A […]

Cyber Criminals
Fraud

Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks

September 6, 2016 fraudswatch 0

Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction Of Justice ROCHESTER, N.Y. – U.S. Attorney William J. Hochul, Jr. announced today that Steven Ray, 51 of Brockport, NY, who was convicted […]

Tax Fraud
Fraud

Tax Scam: New Wave of Attacks Focused on Tax Professionals

September 5, 2016 fraudswatch 0

IRS Warns of a New Wave of Attacks Focused on Tax Professionals WASHINGTON – The Internal Revenue Service today warned tax professionals of a new wave of attacks that allow identity thieves to file fraudulent […]

Khalid Farid
Fraud

Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed

September 3, 2016 fraudswatch 0

Property investor and chef jailed for tax credit fraud A self-employed property investor and caterer from Bermondsey, who stole over £70,000 in a tax credit fraud, has been jailed. Khalid Farid, 59, admitted fraudulently claiming […]

VAT Fraudsters
Fraud

VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced

September 3, 2016 fraudswatch 0

Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced. A VAT fraud investigation by HM Revenue and Customs (HMRC) revealed […]

Health Care Fraud
Fraud

Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare

September 2, 2016 fraudswatch 0

RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme McALLEN, Texas ‐ A Rio Grande Valley area doctor has been charged in a federal indictment for his scheme to defraud Medicare and […]

Counterfeit Products
Fraud

OLAF And Its Partners Seizing More Than Two Tonnes of Counterfeit Bearings

September 1, 2016 fraudswatch 0

Upholding the highest standards – OLAF helps seize more than two tonnes of counterfeit mechanical parts During July and August, the European Anti-Fraud Office (OLAF) supported the Italian, Polish and Spanish customs authorities in seizing […]

Posts navigation

« 1 2 3 4 »

Search

Tags

Bank Fraud Bankruptcy 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 Tax Evasion Tax Fraud wire fraud
Social Military Scam
Military Scammer

How a Military Social Scam Works

A social military scam is a type of scam that preys on people’s emotions and sense of patriotism by using fake military identities to gain trust and eventually money. In this type of scam, scammers [...]
  • Scammers Military

  • Military Scammer: Gen. Curtis Mike Scaparrotti

  • Military Scammer: LT. GEN. ANDREW LESLIE

  • Military Scammer: Maj. Chris Haggard

Email Job Scams
Fraud

What Is Email Job Scams And What We Can Do

Email job scams are fraudulent job offers sent to unsuspecting job seekers via email. These scams have become increasingly common in recent years, as scammers seek to take advantage of people who are struggling to [...]
  • Bank Email Scams Types And Preventions

  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

  • 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

  • Employment Scams: Common Types And Tips on How to Avoid Them
  • What Is Email Job Scams And What We Can Do
  • Direct Deposit Scams Types And Tips To Avoid Them
  • Data Entry Scams Types And Tipes How to Protect Yourself
  • Craigslist Writer / Research Assistant Scam Types And How to Avoid Them
  • Craigslist Scams Types And Tipes To Avoid Them
  • Cashier’s Check Scams Type And Preventions
  • Bank Email Scams Types And Preventions
  • ATM Scams Types And Preventions
  • False Liability Claims – Types, Consequences, Preventing and Addressing
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 Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Mari carmen: Desgraciado me has destrozado la vida ojalá y te coja y sino tengas una vida tan desgraciada como la mía…
  • Mary Tompkins: I was contacted to M/Gen. Carter Ham through a comment I left on a military history website. It was a…
  • Brian Coonse: I know that to be very true except whoever it may be f....d up when they got me on Facebook…
Employment Scams

Employment Scams: Common Types And Tips on How to Avoid Them

March 29, 2023 0
Email Job Scams

What Is Email Job Scams And What We Can Do

March 25, 2023 0
Direct Deposit Scams

Direct Deposit Scams Types And Tips To Avoid Them

March 25, 2023 0
Data Entry Scams

Data Entry Scams Types And Tipes How to Protect Yourself

March 24, 2023 0
Craigslist Writer scam

Craigslist Writer / Research Assistant Scam Types And How to Avoid Them

March 24, 2023 0

About me

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
FraudsWatch.com
FraudsWatch.com

Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

FraudsWatch.com

contact@fraudswatch.com
Burano 12 Monselice, Padova 35043
Monday, Tuesday, Wednesday, Thursday, Friday, Saturday, Sunday0:01 – 24:00
+39-351-995-5550
Employment Scams

Employment Scams: Common Types And Tips on How to Avoid Them

  • What Is Email Job Scams And What We Can Do

  • Direct Deposit Scams Types And Tips To Avoid Them

  • Data Entry Scams Types And Tipes How to Protect Yourself

  • Craigslist Writer / Research Assistant Scam Types And How to Avoid Them

Most Search
  • Romance Scammer
  • Insurance
  • Military Scammer
  • Mortgage
  • Scammer Email Addresses
  • Report Fraud
  • Home
  • Cookie Policy
  • Disclaimer
  • Report Scammers

© 2023 - FraudsWatch.com All Rights Reserved. Privacy Policy | Terms and Conditions