Financial Fraud: Mazen Alzoubi Sentenced For Leading a Scheme To Steal Title To Homes

Fraud

Nov 08, 2016

Financial Fraud: Mazen Alzoubi Sentenced For Leading a Scheme To Steal Title To Homes

<h2>Architect of Multi-Million Dollar Real Estate Deed Theft Scheme Sentenced to 75 Months in Prison</h2>&NewLine;<p><b><span style=”color&colon; &num;000000&semi; font-family&colon; ‘Times New Roman’&semi; font-size&colon; medium&semi;”>Assistant U&period;S&period; Attorneys Emily W&period; Allen (619) 546-9738 and Andrew J&period; Galvin (619) […] Read More

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Nov 05, 2016

Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

<h2>United States Prevails in Civil Action against Convicted Doctor</h2>&NewLine;<p>Monday, October 31, 2016</p>&NewLine;<p>TYLER, Texas &&num;8211&semi; The United States has obtained a civil judgment for &dollar;1,223,414&period;50 against Tariq Mahmood, who owned and operated multiple rural hospitals across […] Read More

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Fraud News From World

Nov 05, 2016

Financial Fraud: ANDREW CASPERSEN Sentenced For One Count of Securities Fraud And Wire fraud

<h2>Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For Defrauding Investors Of Over &dollar;38 Million And Misappropriating Over &dollar;8 Million From His Former Employer</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern […] Read More

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Email Scams Examples

Nov 04, 2016

Email Scam Examples: Bank of America Corporate Center Transfer Release

<p><strong>This is an email scam received about &OpenCurlyDoubleQuote; <em><span class=”gD” style=”color&colon; &num;ff0000&semi;”>Bank of America Corporate Center Transfer Release</span></em> ” is a phishing scam and why not try to contact these people or log onto these sites […] Read More

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Nov 03, 2016

Financial Fraud: Ijaz Butt Charging With Conspiracy to Commit Bank Fraud

<h2>Long Island Man Gets More Than Five Years In Prison For Role In International &dollar;200 Million Credit Card Fraud Conspiracy</h2>&NewLine;<p>TRENTON, N&period;J&period; – A Hicksville, New York, man was sentenced today to 63 months in prison […] Read More

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Nov 03, 2016

Cyber Crime: JONATHAN POWELL Arrested For Hacking Student Email Accounts, And Identity Theft

<h2>Manhattan U&period;S&period; Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential Information</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, and William F&period; […] Read More

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Nov 01, 2016

Scammers Dating And Romance

<p><em><strong>Scam romance is a form of cheating or stealing by fraudulent, using tools from the internet, such as dating websites or emails&period; Have a method that uses images stolen from other people and false stories […] Read More

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Nov 01, 2016

Financial Fraud: Five Individuals Sentenced Of Conspiring to Engage a Scheme to Defraud And Conspiracy to Commit Money Laundering

<h2>First of Five Sentenced to Federal Prison in Large Fraud Scheme</h2>&NewLine;<p>HOUSTON – The first of five people from three different states has been ordered to federal prison following their convictions related to a &dollar;23 million […] Read More

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Nov 01, 2016

Financial Fraud: A Group of Individuals Charged With International Money Laundering and Wire Fraud

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over &dollar;100 Million</h2>&NewLine;<p><strong>Defendants Transferred Funds Through Dozens Of Shell Companies In The United States and Mexico As Part […] Read More

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November 2016