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Home2016October

Month: October 2016

HealthCare Fraud
Fraud News From World

Healthcare Fraud: Elaine Davis and Pramela Ganji sentenced of One Count of Conspiracy to Commit Health Care Fraud

October 19, 2016 fraudswatch 0

New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme The owner of a New Orleans medical service company and a doctor who served as the company’s medical […]

HealthCare Fraud
Fraud News From World

Healthcare Fraud: CEO Jeffrey Eugene Rose And Pamela Annette Rose Convicted Of Conspiracy, Health Care Fraud, Wire Fraud and Money Laundering

October 19, 2016 fraudswatch 0

CEO, CFO and VP Convicted in Nationwide Worker’s Compensation Fraud Scheme HOUSTON – Several officials with Team Work Ready (TWR) have been convicted of conspiracy, health care fraud, wire fraud and money laundering, announced U.S. […]

Tax Fraud
Fraud News From World

Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment

October 19, 2016 fraudswatch 0

Former Stockton Woman Indicted with Others in Two Fraud Conspiracies SACRAMENTO, Calif. — On Thursday, October 13, 2016, a federal grand jury returned two indictments charging Kioni Dogan, 36, of Las Vegas and formerly of […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Phillip M. Henderson Sentenced For Defrauding the Veterans Health Administration

October 18, 2016 fraudswatch 0

Kentucky veteran sentenced to two years in prison after federal jury found him guilty of defrauding the Veterans Health Administration HUNTINGTON, W.Va. – A Kentucky man was sentenced today to two years in federal prison […]

Tax Fraud
Fraud News From World

Tax Fraud: Muhammad Saleem Iqbal Sentenced To Conspiring To Defraud Wholesale Tobacco Taxes and False Personal Income Tax Return

October 18, 2016 fraudswatch 0

Sharon Man Sentenced for Tobacco Tax Fraud and Money Laundering BOSTON – A Sharon man was sentenced today in U.S. District Court in Boston in connection with illegally selling tobacco products and laundering the proceeds. […]

Financial Fraud
Fraud News From World

Financial Fraud: Junaidu Saljan Savage Sentenced For Conspiring to Commit Bank Fraud And For Aggravated Identity Theft

October 18, 2016 fraudswatch 0

Lanham Man Sentenced to Over Seven Years in Federal Prison for Bank Fraud Conspiracy Baltimore, Maryland – On October 14, 2016, U.S. District Judge George L. Russell III sentenced Junaidu Saljan Savage, a/k/a James Kamara, […]

Email Scam-Phishing
Email Scams Examples

Email Scam: “Package Delivery – FedEx Express Service”

October 17, 2016 fraudswatch 1

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

Mortgage Fraud
Fraud News From World

Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses

October 16, 2016 fraudswatch 0

Disbarred Attorney Indicted in Mortgage Modification Scheme Victims Paid the Attorney Well Over $1 Million, Which He Allegedly Used for Personal Expenses and Never Reported as Income to IRS SANTA ANA, California – A disbarred […]

Criminal Fraud
Fraud News From World

Criminal Fraud: John Beliveau II Sentenced Of Exchange For Cash, Luxury Travel and The Services of Prostitutes

October 16, 2016 fraudswatch 0

Former NCIS Supervisory Special Agent Sentenced to 12 Years in Prison for Taking Bribes from Foreign Defense Contractor in Massive Fraud and Corruption Scandal Assistant U. S. Attorneys Mark W. Pletcher (619) 546-9714 or Patrick […]

Tax Fraud
Fraud News From World

Tax Fraud: Roger Linares Sentenced For Multiple Fraudulent Individual Income Tax Returns

October 16, 2016 fraudswatch 0

Tax Preparation Business Owner Sentenced To Prison For Defrauding The IRS LAS VEGAS, Nev. – A man who operated tax preparation businesses in Nevada and Utah from 2004 to 2010, has been sentenced to 18 […]

Financial Fraud
Fraud News From World

Financial Fraud: Robert Smith Guilty to Charges of Mail Fraud For a Decade-Long Scheme to Defraud the International Longshoremen’s Association (ILA),

October 15, 2016 fraudswatch 0

Union Official Pleads Guilty to Stealing Over $1 Million from ILA Local 970 NORFOLK, Va. – Robert Smith, III, 48, of Virginia Beach, pleaded guilty today to charges of mail fraud for a decade-long scheme […]

Financial Fraud
Fraud News From World

Financial Fraud: EDWARD J. SERVIDER Charged With Commodities Fraud, Mail Fraud, and Wire Fraud in Connection With a Scheme to Defraud

October 14, 2016 fraudswatch 0

Staten Island Man Charged With Defrauding Over 100 Investors Of More Than $2 Million Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney, the Assistant Director in […]

Financial Fraud
Fraud News From World

Financial Fraud: Plaza Construction LLC Fraud Charges With Mail and Wire Fraud Conspiracy

October 14, 2016 fraudswatch 0

Plaza Construction Charged With Fraud Will Pay More Than $9 Million In Restitution And Penalties For Defrauding Clients In A Thirteen-Year Overbilling Scheme Projects Included the Empire State Building, Brooklyn Navy Yard, Bronx Terminal Market, […]

Financial Fraud
Fraud News From World

Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns

October 13, 2016 fraudswatch 0

Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns Falsified taxpayer education expenses resulting in education credits on prepared tax returns for a loss of more than $250,000 BOWLING GREEN, Ky. – […]

Mortgage Fraud
Fraud News From World

Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial Institution

October 13, 2016 fraudswatch 0

Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that Alagi Samba, 46, of Bronx, NY, pleaded guilty to conspiracy to commit wire fraud affecting a financial […]

Financial Fraud
Fraud News From World

Financial Fraud: David T. Shulick Indicted For Embezzling Funds, Scheme to Defraud PNC Bank and Filing False Tax Returns

October 12, 2016 fraudswatch 0

Buisnessman Indicted On Embezzlement And Tax Charges PHILADELPHIA – An indictment was returned today charging David T. Shulick, 46, of Gladwyne, Pennsylvania, with embezzling funds from the School District of Philadelphia.  Shulick was also charged […]

Defraud Insurance Companies
Fraud News From World

Financial Fraud: Victor Hugo Soriano Guilty to Commit Mail Fraud in a Scheme to Defraud Insurance Companies

October 12, 2016 fraudswatch 0

Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Victor Hugo Soriano-Villafan, 26, of Modesto, pleaded guilty today to conspiracy to commit mail fraud in a […]

Bankruptcy Fraud
Fraud

Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes

October 10, 2016 fraudswatch 0

Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft, which unfortunately, is increasing in both the US and Europe. The bankruptcy system is designed to give an individual or a company a […]

Financial Fraud
Fraud News From World

Financial Fraud: Mark Allen Hartley Sentenced on Multiple Wire Fraud Charges Related To The Theft Over 400 Victims

October 10, 2016 fraudswatch 0

Business Owner Sentenced To 36 Months In Prison For Defrauding Over 400 Victims Of $809,205.43 Owner of Patriot Computers ordered to pay full restitution to victims LOUISVILLE, Ky. – Mark Allen Hartley, the owner of […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Pilar Garcia Lorenzo Convicted Late to Commit Health Care Fraud and Wire Fraud, Money Laundering

October 10, 2016 fraudswatch 0

Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud Scheme The owner of a Tampa, Florida, home health agency was convicted by a federal jury for her participation in a multimillion-dollar health […]

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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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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.
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Social Scams and Fraud

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

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