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

November 8, 2016 FraudsWatch 0

Architect of Multi-Million Dollar Real Estate Deed Theft Scheme Sentenced to 75 Months in Prison Assistant U.S. Attorneys Emily W. Allen (619) 546-9738 and Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – November 7, […] Read More

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

November 5, 2016 FraudsWatch 0

United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas – The United States has obtained a civil judgment for $1,223,414.50 against Tariq Mahmood, who owned and operated multiple rural […] Read More

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

November 5, 2016 FraudsWatch 0

Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For Defrauding Investors Of Over $38 Million And Misappropriating Over $8 Million From His Former Employer Preet Bharara, the United States Attorney for the […] Read More

Email Scam Examples: Bank of America Corporate Center Transfer Release

November 4, 2016 FraudsWatch 0

This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and why not try to contact these people or log onto these sites and enter your […] Read More

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

November 3, 2016 FraudsWatch 0

Long Island Man Gets More Than Five Years In Prison For Role In International $200 Million Credit Card Fraud Conspiracy TRENTON, N.J. – A Hicksville, New York, man was sentenced today to 63 months in […] Read More

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

November 3, 2016 FraudsWatch 0

Manhattan U.S. Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential Information Preet Bharara, the United States Attorney for the Southern District of New York, and William […] Read More

Scammers Dating And Romance

November 1, 2016 FraudsWatch 0

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

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

November 1, 2016 FraudsWatch 0

First of Five Sentenced to Federal Prison in Large Fraud Scheme HOUSTON – The first of five people from three different states has been ordered to federal prison following their convictions related to a $23 […] Read More

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

November 1, 2016 FraudsWatch 0

Manhattan U.S. Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over $100 Million Defendants Transferred Funds Through Dozens Of Shell Companies In The United States and Mexico As […] Read More