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Home2017February

Month: February 2017

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Insurance

What Happens When a Community Association Fails Is Florida a Lesson For California

February 28, 2017 fraudswatch 0

We have written many times about the difficult future of the housing industry and that of common interest developments in particular.1 Underfunded reserves have given way to underfunded operating budgets as the economic crisis deepens […]

Financial Fraud
Email Scams Examples

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

February 25, 2017 fraudswatch 0

This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […]

Financial Fraud
Fraud

Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme

February 25, 2017 fraudswatch 0

Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex […]

Financial Fraud
Fraud

Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects

February 25, 2017 fraudswatch 0

Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison RALEIGH -United States Attorney John Stuart Bruce announced that today in federal court before United States District Judge Terrence W. […]

Financial Fraud
Fraud

Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

February 22, 2017 fraudswatch 0

Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U.S. […]

Financial Fraud
Fraud

Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors

February 22, 2017 fraudswatch 0

Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program CHICAGO — A Chicago hotel developer was sentenced today to three years in prison for exploiting a federal visa program to fraudulently […]

White-Collar Crime
Fraud

Stopping Identity Theft Against Seniors!

February 21, 2017 fraudswatch 0

The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are particularly vulnerable, and identity theft affecting seniors rose 200%. Seniors are appealing targets because […]

Financial Fraud
Fraud

Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations

February 19, 2017 fraudswatch 0

Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count indictment was filed charging a Brunswick couple with failing to make payments to support the pension and benefits fund of its employees and […]

Financial Fraud
Fraud

Financial Fraud: SEAN STEWART Sentenced For Insider Trading

February 19, 2017 fraudswatch 0

Managing Director Of Investment Bank Sentenced To 3 Years In Prison For Insider Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEAN STEWART, a former managing director […]

Violent Crime
Fraud

Violence and Violent Crime – The Gender Consideration

February 19, 2017 fraudswatch 0

Women and men both commit, and are victims of, crimes but are their perspectives, understandings and interpretations of crime (either as victim or perpetrator likely to be different)? How and why – or even if […]

Insurance Fraud
Fraud

Insurance Fraud and Class-Action Lawsuits

February 19, 2017 fraudswatch 0

We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury. In a certain sense, insurance is a form of gambling: you’re betting a company that […]

Financial Fraud
Fraud

Financial Fraud: Carl Dean Bullock Charged For Participating In a Lottery Scam And Identity Theft

February 16, 2017 fraudswatch 0

Los Angeles Man Pleads Guilty To Federal Fraud and Identity Theft Charges Related to Lottery Scam that Targeted Elderly Victims LOS ANGELES – A South Los Angeles man was arrested today on federal fraud charges […]

Insurance Fraud
Fraud

Life Insurance Fraud

February 16, 2017 fraudswatch 0

Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been guilty of life insurance fraud and will be again — especially since, sadly, fraud seems […]

Yahoo Merchant Offers Easy Payment Processing 1
Fraud

Yahoo Merchant Offers Easy Payment Processing

February 15, 2017 fraudswatch 0

If you’ve been marketing online for awhile, you know that processing payments can be a little challenging at times. If you don’t have a merchant account, you may be wondering whether to get one or […]

Fraud

Protecting Your Finances and Assets Offshore

February 15, 2017 fraudswatch 0

If you’re self employed, you’re affluent, you’re married, you have direct clients, business partners or you’re just concerned that you’re overpaying your taxes, there’s a strong possibility that you should be protecting your finances and […]

Fraud

Financial Fraud: MACHLI JOSEPH Charged With Embezzling Money For The Rental Of Athletic Facilities

February 14, 2017 fraudswatch 0

Former Baruch College Basketball Coach And Athletics Official Charged With Embezzlement Preet Bharara, the United States Attorney for the Southern District of New York, Catherine Leahy Scott, New York State Inspector General, and Brian M. […]

Insurance Fraud
Fraud

Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies

February 14, 2017 fraudswatch 0

Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics in Michigan from 2012 to 2015          GRAND RAPIDS, MICHIGAN — Yoisler Herrera-Enriquez, age 31, a […]

Fraud

Financial Fraud: WILLIS D. “BILL” LONN, JR. For Mail Fraud, Tax Evasion, And Money Laundering

February 14, 2017 fraudswatch 0

Long-time Manager of Hoquiam Wood Shavings Business Sentenced to Prison for Mail Fraud, Tax Evasion, Money Laundering and Interstate Transportation of Stolen Property Stole more than $1.3 Million from Family Business and then Started Competing […]

Cyber Crime Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System 1
Fraud News From World

Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System

February 12, 2017 fraudswatch 0

Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55 Million in Proceeds for the Members of a Cybercrime Organization Earlier today, at the federal courthouse in Brooklyn, New York, Ercan Findikoglu, a […]

Fraud

Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering

February 11, 2017 fraudswatch 0

Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra Marks Ran ‘Readings By Catherine’ in Charlottesville Charlottesville, VIRGINIA – The former business manager of a fortune-teller business located on Seminole Trail in […]

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Social Military Scam
Military Scammer

How a Military Social Scam Works

A social military scam is a type of scam that preys on people’s emotions and sense of patriotism by using fake military identities to gain trust and eventually money. In this type of scam, scammers [...]
  • Scammers Military

  • Military Scammer: Gen. Curtis Mike Scaparrotti

  • Military Scammer: LT. GEN. ANDREW LESLIE

  • Military Scammer: Maj. Chris Haggard

Email Job Scams
Fraud

What Is Email Job Scams And What We Can Do

Email job scams are fraudulent job offers sent to unsuspecting job seekers via email. These scams have become increasingly common in recent years, as scammers seek to take advantage of people who are struggling to [...]
  • Bank Email Scams Types And Preventions

  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

  • 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

  • What Is Email Job Scams And What We Can Do
  • Direct Deposit Scams Types And Tips To Avoid Them
  • Data Entry Scams Types And Tipes How to Protect Yourself
  • Craigslist Writer / Research Assistant Scam Types And How to Avoid Them
  • Craigslist Scams Types And Tipes To Avoid Them
  • Cashier’s Check Scams Type And Preventions
  • Bank Email Scams Types And Preventions
  • ATM Scams Types And Preventions
  • False Liability Claims – Types, Consequences, Preventing and Addressing
  • Inflating Damages – Types And Explanations
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 Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Mari carmen: Desgraciado me has destrozado la vida ojalá y te coja y sino tengas una vida tan desgraciada como la mía…
  • Mary Tompkins: I was contacted to M/Gen. Carter Ham through a comment I left on a military history website. It was a…
  • Brian Coonse: I know that to be very true except whoever it may be f....d up when they got me on Facebook…
Email Job Scams

What Is Email Job Scams And What We Can Do

March 25, 2023 0
Direct Deposit Scams

Direct Deposit Scams Types And Tips To Avoid Them

March 25, 2023 0
Data Entry Scams

Data Entry Scams Types And Tipes How to Protect Yourself

March 24, 2023 0
Craigslist Writer scam

Craigslist Writer / Research Assistant Scam Types And How to Avoid Them

March 24, 2023 0
Craigslist Scams

Craigslist Scams Types And Tipes To Avoid Them

March 24, 2023 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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