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Home2016November

Month: November 2016

Fraud News From World

Credit Card Scam: Vinod Dadlani Charged with One Count of Conspiracy to Commit Bank Fraud

November 30, 2016 FraudsWatch
Jewelry Store Owner Sentenced To Two Years In Prison For Role In International, $200 Million Credit Card Fraud Scam TRENTON, N.J. – A New Jersey jewelry store owner who used his business to further one […] Read More
Fraud News From World

Financial Fraud: NANDU THONDAVADI – CEO of Schaumburg-based Quadrant 4 System Corp.- Charged with One Count of Willfully Certifying False Financial Reports

November 30, 2016 FraudsWatch
CEO of Schaumburg Consulting Firm Arrested on Fraud Charges for Misrepresenting Company’s Financial Condition CHICAGO — The chief executive of a publicly-traded consulting firm has been charged in federal court with fraudulently misrepresenting the company’s […] Read More
Fraud News From World

Insurance Fraud: Cristopher Santiago Sanchez-Becerra Sentenced for Staging Car Accidents in a Scheme to Defraud Insurance Companies

November 29, 2016 FraudsWatch
Stockton Man Sentenced to 21 Months in Prison for Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher Santiago Sanchez-Becerra, 32, of Stockton, was sentenced today to 21 months in […] Read More
Insurance

How to Report And Identify Auto Insurance Fraud?

November 27, 2016 FraudsWatch
Have you been deceived in auto insurance? You want to know what are the main forms of fraud or scams and how to report or notify an auto insurance? You can find clear answers in […] Read More
Fraud

What Is Tax Avoidance and Tax Evasion ?

November 26, 2016 FraudsWatch
There is a clear-cut difference between tax avoidance and tax evasion. One is legally acceptable and the other is an offense. Unfortunately however many consultants even in this country do not understand the difference between […] Read More
Fraud News From World

Claims Act Scam: Bechtel National Inc., Bechtel Corp., URS Corp. and URS Energy, Have Agreed to Pay $125 Million to Resolve Allegations Under the False Claims Act

November 24, 2016 FraudsWatch
The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract at Nuclear Waste Treatment Plant The Justice Department announced today that Bechtel National Inc., Bechtel Corp., URS Corp. (predecessor in […] Read More
Fraud News From World

Financial Fraud: Owners Of PLCMGMT LLC dba Prometheus Pleaded Guilty to Defrauding Investors of Multi-Million Dollar Securities Fraud

November 23, 2016 FraudsWatch
Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant U.S. Attorneys Aaron P. Arnzen (619) 546-8384 and SAN DIEGO – David Aldrich pleaded guilty in federal court today to defrauding investors through […] Read More
Fraud News From World

Financial Fraud: Jason H. Wild And Lt. Col. Michael K. Strom Convicted Convicted For Wire Fraud Conspiracy and False Claims

November 23, 2016 FraudsWatch
Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine Corps Assistant U.S. Attorneys Nicholas W. Pilchak (619) 546-9709 and C. Seth Askins (619) 546-6692 SAN DIEGO – A former major in the […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Patricia Webb of Lee’s Summit Pleaded Guilty to Three Counts of Wire Fraud and One Count of Aggravated Identity Theft

November 22, 2016 FraudsWatch
Lee’s Summit Woman Pleads Guilty to $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Lee’s Summit, Mo., woman pleaded […] Read More
Fraud News From World

Financial Fraud: Two Individuals Sentenced for Stealing Their Deceased Parent’s Government Benefits

November 22, 2016 FraudsWatch
Two Georgia Men Sentenced for Stealing Government Benefits ATLANTA – John W.  Jackson, Jr., and Corry Sandlin, have been sentenced in federal district court for stealing their deceased parent’s government benefits.  Each defendant lied to […] Read More
Fraud News From World

Financial Fraud: Ambulai R. Sheku Pleaded Guilty Theft, Computer Fraud Charges

November 22, 2016 FraudsWatch
Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I. – Ambulai R. Sheku, 37, of Providence, a former Senior Employment Interviewer with the Rhode Island Department of Labor and Training (DLT), pleaded […] Read More
Fraud News From World

Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)

November 22, 2016 FraudsWatch
Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed Securities LOS ANGELES – Ally Financial Inc. has agreed to pay the United States $52 million to […] Read More
Loan Fraud, Financial Fraud
Fraud News From World

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

November 22, 2016 FraudsWatch
Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant U.S. Attorney Joseph J.M. Orabona (619)546-7951or Assistant U.S. Attorney Michael G. Wheat (619) 546-8437SAN DIEGO – […] Read More
Fraud News From World

Financial Fraud: John Vartanian Sentenced In Connection With a Fraudulent Debt Relief Firm

November 21, 2016 FraudsWatch
Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms A Newport Beach, California, man was sentenced today in connection with a fraudulent debt relief firm, the Justice Department and U.S. Postal Inspection Service […] Read More
Fraud News From World

Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme

November 21, 2016 FraudsWatch
Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that Earl Worthy, 41, was sentenced to 70 months in prison for his […] Read More
Wire Fraud And Money Laundering
Fraud News From World

Financial Fraud: For Individuals Convicted For Conspiracies to Commit Wire Fraud and Money Laundering

November 21, 2016 FraudsWatch
Four Conspirators Convicted for Defrauding Victims of Millions of Dollars Members of the Conspiracy Formed Online Romantic Relationships to Entice Victims To Provide Money Greenbelt, Maryland – A federal jury convicted the following defendants late […] Read More
Fraud News From World

Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return

November 21, 2016 FraudsWatch
Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws BROOKLYN, NY –  Earlier today in federal court in Brooklyn, Ahmad Sheikhzadeh, a […] Read More
Fraud News From World

Financial Fraud: Sandra Stevenson Marks Sentenced on Charges That She Committed Mail Fraud and Laundered Money

November 21, 2016 FraudsWatch
The former owner of a fortune-teller business Sentenced on Mail Fraud, Money Laundering In A Separate Hearing, Donnie Marks Pleads Guilty to Same Charges, Both Agree Repay Victims at Least $1.2 Million to CHARLOTTESVILLE, VIRGINIA […] Read More
Insurance

Which Are Insurance Adjusters Spot Fraudulent Claims?

November 20, 2016 FraudsWatch
Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car “Stolen , Accident and Damage”, Health Insurance Billing Fraud, Unnecessary Medical Procedures, Staged Home Fires, Storm […] Read More
Fraud

Intellectual Property Fraud: Jayme Gordon Convicted four Fraud Scheme Designed To Obtain a Multi-Million-Dollar Settlement From DreamWorks

November 19, 2016 FraudsWatch
Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming he Created Kung Fu Panda BOSTON – A Randolph man was convicted late today of wire fraud and perjury charges in connection with a […] Read More

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Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal information involves rummaging through refuse. [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern life and commerce. However, this reliance creates vulnerabilities that malicious actors are eager to exploit. Central [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

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News

Fighting Healthcare Fraud: Justice for Patients and Taxpayers
Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

July 13, 2025
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

July 13, 2025
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The […] Read More
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
  • Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery
  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
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  • Jeffrey Dale: Same exact thing has happened to me! From July3rd 2023 to present!
  • Mike Anderson: Some lady contacted me on IG and got me to trade with this company. Constantly convincing me for one reason…
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025
  • A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025
  • Suspicious text message on smartphone screen
    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024
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