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  • [ 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
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Home2016October

Month: October 2016

Loans Fraud,Mortgage Scam
Fraud

How To Defend Yourself From Mortgage, Loan, Lending and Related Fraud

October 31, 2016 FraudsWatch 0

Traditional mortgage fraud includes situations in which homebuyers and/or lenders falsify information to obtain a home loan. Homebuyers should never sign mortgage documents that have incomplete or inaccurate information. Mortgage Rescue and Loan Modification Scams: […] […]

Financial Fraud
Fraud News From World

Financial Fraud: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury

October 30, 2016 FraudsWatch 0

Federal Jury Convicts Charlotte Insurance & Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation CHARLOTTE, N.C. – A federal jury convicted Patrick Emanuel Sutherland, 48, of Charlotte, of filing false […] […]

Financial Fraud
Fraud News From World

Financial Fraud: CARLTON P. CABOT Sentenced For Defrauding Of Elderly Investors With Manipulated Financial Statements

October 29, 2016 FraudsWatch 0

Owner Of Real Estate Investment Firm Sentenced In Manhattan Federal Court To 10 Years In Prison For $17 Million Securities Fraud Preet Bharara, the United States Attorney for the Southern District of New York, announced […] […]

HealthCare Fraud
Fraud News From World

Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters

October 28, 2016 FraudsWatch 0

Ashland Cardiologist Convicted Of Health Care Fraud COVINGTON, Ky. — A federal jury has found a cardiologist from Ashland, Ky., guilty of charges that he fraudulently billed Medicare, Medicaid, and private insurers for invasive heart […] […]

Financial Fraud
Fraud News From World

Healthcare Fraud: Landon Eckles Sentenced Wrongful Disclosure of Protected Health Information, In Violation Of The Criminal Provisions

October 28, 2016 FraudsWatch 0

Three Warner Chilcott District Managers Sentenced for Healthcare Fraud BOSTON –Three former district managers of pharmaceutical giant Warner Chilcott have been sentenced in connection with committing health care fraud and violating HIPAA in order to […] […]

Financial Fraud
Fraud News From World

Financial Fraud: Freya Pearson Guilty In a Fraud Scheme Of Lottery Winnings

October 28, 2016 FraudsWatch 0

Jury Convicts Former KC Woman of Fraud Scheme to Steal Victim’s Lottery Winnings KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo., […] […]

Financial Fraud
Fraud News From World

Financial Fraud: Narasimha Bhogavalli Charged With Engaging in Monetary Transactions

October 27, 2016 FraudsWatch 0

Irving, Texas, Business Owner Arrested on Federal Offense Related to IRS Impersonation/Money Soliciting Scam Victims Called and Told to “Pay Money Immediately to IRS or be Arrested in Hours” Defendant Then Wired Collected Money to […] […]

Financial Fraud
Fraud News From World

Financial Fraud: Dwayne C. Hans As Cyber Criminal Charging With Wire Fraud, Computer Fraud, And Money Laundering

October 27, 2016 FraudsWatch 0

Cyber Criminal Charged In Scheme To Steal More Than $1.5 Million From A U.S. Financial Institution Defendant Allegedly Conducted Unauthorized Intrusion into a Government Website Yesterday, a complaint was unsealed charging Dwayne C. Hans, a […] […]

Financial Fraud
Fraud News From World

Financial Fraud: DAVID HOBSON Pled Guilty to Engaging In a Scheme To Commit Insider Trading

October 26, 2016 FraudsWatch 0

Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that DAVID HOBSON, who served as an investment adviser in […] […]

HealthCare Fraud
Fraud News From World

Healthcare Fraud: Ronald S. Calderon Sentenced For Health Care Fraud Scheme

October 23, 2016 FraudsWatch 0

Former State Senator Ronald Calderon Sentenced to 42 Months in Federal Prison for Receiving Over 150,000 Dollars in Bribes LOS ANGELES – Former California State Senator Ronald S. Calderon was sentenced today to 3½ years […] […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Simon Hong Convicted of Eight Counts of Healthcare Fraud, Nine Counts of Illegal Kickbacks Related to Healthcare Referrals

October 22, 2016 FraudsWatch 0

Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program SANTA ANA, California – A Brea man who operated rehabilitation clinics in Walnut, Torrance and Los Angeles has been […] […]

Tax Fraud
Email Scams Examples

Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS

October 22, 2016 FraudsWatch 0

Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee SANTA ANA, California – A former resident of Orange County who now lives in […] […]

Mortgage Fraud
Fraud News From World

Mortgage Fraud: Dorothy, Thomas, Jane And Jamie Matsuba Charged In Mortgage Relief Fraud Scheme

October 22, 2016 FraudsWatch 0

Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud Banks and Homeowners WASHINGTON – The alleged architect of a $30 million mortgage relief fraud […] […]

Financial Fraud
Fraud News From World

Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme

October 22, 2016 FraudsWatch 0

Chicago Woman Arrested in $5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events CHICAGO — A Chicago woman was arrested today for allegedly operating a multi-million dollar fraud scheme […] […]

Melissa Midwest
Romance Scammer

Romance Scammer: Melissa Midwest

October 22, 2016 FraudsWatch 1

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Melissa Midwest aka Melissa Harrington Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу […] […]

Financial Fraud
Fraud News From World

Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme

October 21, 2016 FraudsWatch 0

Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme BATON ROUGE, LA – United States Attorney Walt Green announced today that United States District Chief Judge Brian A. Jackson sentenced JASON CHRISTOPHER DEVILLIER, age […] […]

Mail Fraud
Fraud News From World

Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme

October 21, 2016 FraudsWatch 1

Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of […] […]

Financial Fraud
Fraud News From World

Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds

October 20, 2016 FraudsWatch 0

Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs Judge Orders Restitution for Welfare Fraud and Threatens Maximum Sentence if Probation is Violated PORTLAND, Ore. – On Tuesday, October 18, 2016, a […] […]

Financial Fraud
Fraud News From World

Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme

October 20, 2016 FraudsWatch 0

Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme A former Division Director of the Miami-Dade County Aviation Department pled guilty for his involvement in a $5,000,000 fraud and […] […]

Money Laundering
Fraud News From World

Money Laundering: Corey Earl Engelen Indictment to Money Laundering

October 19, 2016 FraudsWatch 0

Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme DENVER – Corey Earl Engelen, age 47, of Parker, Colorado pled guilty last week before U.S. District Court Judge Christine M. Arguello […] […]

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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

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  • 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
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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

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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 […]

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