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Home2016December

Month: December 2016

Financial Fraud
Fraud News From World

Financial Fraud: Sergey Kapustin Charged With One Count of Wire Fraud and Conspiring to Commit Wire Fraud

December 29, 2016 FraudsWatch 0
Auto Dealer Arrested In $2 Million Fraud On Russian Citizens NEWARK, N.J. – A New Jersey auto dealer was charged today for allegedly defrauding more than 140 Russian citizens who were customers of his auto […] Read More
Fraud News From World

Swiss Bank Tax: Final Resolutions Of Department of Justice And Swiss Bank Program

December 29, 2016 FraudsWatch 0
Justice Department Reaches Final Resolutions Under Swiss Bank Program Information Received Continues to Drive Civil and Criminal Enforcement Efforts The Department of Justice announced today that it has reached final resolutions with banks that have […] Read More
Financial Fraud
Fraud News From World

Financial And Tax Fraud: CHRISTOPHER A. JANSEN – President of Baytree Investors Inc. – Charges of Wire Fraud And Evading Income Taxes

December 29, 2016 FraudsWatch 0
Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion ROCKFORD — The former President of Baytree Investors Inc., a defunct St. Charles company, was […] Read More
Fraud News From World

Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending

December 29, 2016 FraudsWatch 0
United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending WASHINGTON – United Shore Financial Services LLC (USFS) has agreed to pay the […] Read More
Financial Fraud
Fraud News From World

Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund

December 28, 2016 FraudsWatch 1
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million The United States Attorney’s Office for the District of Minnesota announced the sentencing of DAVID BLAINE WELLIVER, 56, to five years in prison […] Read More
Fraud News From World

Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by Obtaining And Trading on Material, Nonpublic Information

December 27, 2016 FraudsWatch 0
Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U.S. Law Firms Iat Hong Arrested On December 25 In Hong […] Read More
Fraud News From World

Financial Fraud: Richard Shusterman Sentenced For Co-Conspirators Perpetrated a Brazen And Complex Ponzi Scheme That Defrauded Investors

December 23, 2016 FraudsWatch 0
Leader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in Federal Prison Ponzi Scheme Involved Sale of Medical Debts Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Richard Shusterman, age 53, […] Read More
Anthony Cosica
Fraud News From World

Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme

December 23, 2016 FraudsWatch 0
Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced The case involved untaxed cigarettes sold in all 50 States and was the first prosecution in the nation under federal PACT Act The last […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Umair Hamid Charged with Wire Fraud, Aggravated Identity Theft, and Worldwide “Diploma Mill” Scheme

December 22, 2016 FraudsWatch 0
Manhattan U.S. Attorney Charges Executive Of Axact In $140 Million Diploma Mill Scam Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office […] Read More
Investment Fraud
Fraud News From World

Investment Fraud: Naris Chamroonrat Charged Of Conspiracy to Commit Securities Fraud And One Count of Wire Fraud

December 21, 2016 FraudsWatch 0
Owner Of Day Trading Firm Charged In Worldwide Simulator Trading Account Scheme Scheme Targeted Hundreds of Investors in Over 30 Countries, Including the United States NEWARK, N.J. – A Thai man was arrested and charged […] Read More
Email Scams Examples

Email Scam: FBC Home Loans Propose

December 21, 2016 FraudsWatch 0
This is an email scam received about “ FBC Home Loans Propose ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you […] Read More
Tax Fraud
Fraud News From World

Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme

December 20, 2016 FraudsWatch 0
 Maryland Man Sentenced to 135 Months in Prison For Scheme That Used Stolen Identifying Information To Fraudulently Seek More Than $20 Million in Tax Refunds Stole Identities of Nursing Home Patients and Others WASHINGTON – […] Read More
Fraud News From World

Cyber Crime: DAVID W. KENT, Owner Of Oilpro.com, Guilty In Hacking Into a Competitor’s Network and Stealing Client Data

December 20, 2016 FraudsWatch 0
Oilpro.Com Founder Pleads Guilty In Manhattan Federal Court To Hacking Into Competitor’s Computer System Defendant Stole Information From Over 700,000 Customer Accounts Stored on a Competitor’s Database and Then Sought to Sell Oilpro.com to the […] Read More
Fraud News From World

Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple Bankruptcy-Related Crimes

December 20, 2016 FraudsWatch 0
Small Business Owner Sentenced to Prison for Bankruptcy Fraud Assistant U.S. Attorneys Joseph J.M. Orabona (619)546-7951 or Michael Heyman (619) 546-9615NEWS RELEASE SUMMARY – December 19, 2016 SAN DIEGO – Phillip E. Southwood, Jr., a […] Read More
Fraud News From World

Investment Fraud: Seven Individuals Charged With Securities Fraud, Investment Adviser Fraud And Securities Fraud Conspiracy

December 19, 2016 FraudsWatch 0
Platinum Partners’ Founder And Chief Investment Officer Among Five Indicted In A $1 Billion Investment Fraud Two Additional Individuals Indicted In A $50 Million Bond Fraud Involving Black Elk Energy, One Of Platinum’s Largest Portfolio […] Read More
Financial And Tax Fraud Collects
Fraud News From World

List Of U.S. Attorney’s Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016

December 17, 2016 FraudsWatch 0
U.S. Attorney’s Office made a report on what they collected in 2016 following offenses and civil actions in Fiscal for U.S. Taxpayers with a more than a $15.3 billion. Justice Department Collects More Than $15.3 […] Read More
Fraud News From World

Financial Fraud: Bogdan Nicolescu, Tiberiu Danet And Radu Miclaus Indicted in Cyber Fraud, Identity Theft And Wire Fraud

December 16, 2016 FraudsWatch 0
Three Romanian nationals indicted in cyber fraud case in which they infected 60,000 computers, sent out 11 million malicious emails and stole at least $4 million A 21-count indictment was unsealed in which three Romanian […] Read More
Fraud News From World

Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion

December 16, 2016 FraudsWatch 0
Mecklenburg Co. Man Facing Federal Charges In Connection With $19 Million Investment Fraud Scheme Defendant Misused Victim-Investors’ Funds to Pay for Vacation Homes, Vehicles, a Chef and Other Personal Expenses CHARLOTTE, N.C. – A Mecklenburg […] Read More
Fraud News From World

Financial Fraud: Two Brokers Charged For Scheme to Use Simultaneous Loan Applications to Fraudulently Obtain Home Equity Lines of Credit

December 15, 2016 FraudsWatch 0
Real Estate Brokers And Client Charged With Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J. – Two real estate brokers and a client were arrested today and charged in connection with a scheme to use […] Read More
Fraud News From World

Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims Act by Paying Kickbacks

December 15, 2016 FraudsWatch 0
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act Forest Laboratories LLC, located in New York, New York, and its subsidiary, Forest Pharmaceuticals Inc., have agreed […] 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 0
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 0
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 0
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 0
(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 0
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 0
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 0
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 0
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
  • 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
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • 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…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
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    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025 0
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    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025 0
  • 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 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
  • 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 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
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