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Home2017April

Month: April 2017

Financial Fraud, Health Care Fraud
Fraud News From World

Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft

April 20, 2017 fraudswatch 0

Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS – An indictment returned by a federal grand jury in Dallas this week charges Terry Lynn Anderson, 66, and Rocky Freeland Anderson, 36, […]

No Picture
Insurance

What You Need to Know About Becoming a Notary

April 19, 2017 fraudswatch 0

The first things you need to know about becoming a notary is what a notary is and what they do. A notary, or notary public is a public servant (officer) that has to take an […]

Insurance Fraud
Insurance

Insurance Fraud Tips And Examples

April 19, 2017 fraudswatch 0

Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of exaggeration, for instance if a thief has stolen a TV from someone, he will usually […]

Tax Fraud
Fraud News From World

Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced

April 19, 2017 fraudswatch 0

Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline for individuals to file their tax returns passed yesterday. Most will breathe a sigh of relief […]

Auto Insurance
Insurance

Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed

April 19, 2017 fraudswatch 0

How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated. Unfortunately, there are many internet companies that manage to fool customers, but also some websites […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act

April 18, 2017 fraudswatch 0

Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services, LLC, f/k/a International Tutoring Services, Inc., and d/b/a Hospice Plus; Goodwin Hospice, LLC; Phoenix Hospice, LP; Hospice Plus, L.P.; and […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab

April 18, 2017 fraudswatch 0

New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services wire fraud statute NEWARK, N.J. – An internal medicine doctor practicing in Staten Island, New […]

Financial Fraud
Fraud News From World

Financial Fraud: Winfred Moses Pleaded Guilty Conspiracy to Make and Present False, Fictitious, And Fraudulent Claims to The IRS

April 12, 2017 fraudswatch 0

NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today to 26 months in prison for his role in a conspiracy to file false federal income tax returns on behalf of inmates at […]

Insurance Fraud
Insurance

Health Insurance Fraud- What You Should Know

April 12, 2017 fraudswatch 0

Health insurance fraud represents one of America’s largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year. Due to rampant deception, scams and abuse in the health care system, consumers are forced to […]

Financial Fraud
Fraud News From World

Financial Fraud: Fifth Defendant Charged For Cyberattacks, Aggravated Identity Theft and Debit-Credit Card Fraud

April 12, 2017 fraudswatch 0

LOS ANGELES – The fifth and final defendant charged with using credit and debit cards obtained from a series of cyberattacks on U.S. companies that resulted in an estimated $5 million in losses – and […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Prestige Healthcare Has Agreed to Pay For Violated the False Claims Act

April 11, 2017 fraudswatch 0

Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced today that Prestige Healthcare has agreed to pay the United States $995,500 to resolve allegations that it violated […]

Tax Fraud
Fraud News From World

Tax Fraud: Rodrigo Pablo, Ashrf Mohammed Aly, Minon Miller And Lewis Jefferson Jr. Sentence For Fraudulent Income Tax Returns

April 11, 2017 fraudswatch 0

LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today announced a 10-year prison sentence against one defendant and the filing of three criminal cases against four individuals who were involved in the […]

Financial Fraud
Fraud News From World

Financial Fraud: Virginia Department of Social Services (VDSS) Pay For Violated the False Claims Act

April 10, 2017 fraudswatch 0

The Virginia Department of Social Services (VDSS) has agreed to pay the United States $7,150,436 to resolve allegations that it violated the False Claims Act in its administration of the Supplemental Nutrition Assistance Program (SNAP), […]

Life Insurance
Insurance

Something to Know About Life Insurance

April 10, 2017 fraudswatch 0

To choose insurance you need to understand how it works. Life insurance is a contract with an insurance company. The insurance company gives a lump-sum payment in the event of death of the insured person. […]

Financial Fraud
Fraud News From World

Financial Fraud: Jorge Maldonado Sentenced for Conspiracy, Wire Fraud, Theft of Government Property, And Aggravated Identity Theft

April 7, 2017 fraudswatch 0

Tax Preparer Sentenced to 84 Months in Prison in $1.2 Million Tax Refund Fraud Scheme DOJ and IRS Remind Taxpayers to File Timely and Accurate Tax Returns by Tuesday, April 18, 2017 TALLAHASSEE, FLORIDA – […]

Identity Theft
Fraud News From World

Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme

April 7, 2017 fraudswatch 1

Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent $1.5 million real estate investment scheme in Quincy, Mass., and who had been a fugitive […]

Tax Fraud
Fraud News From World

Tax Fraud: Seven Individuals Convicted of Tax Fraud

April 7, 2017 fraudswatch 1

HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting U.S. Attorney Abe Martinez and Special Agent in Charge D. Richard Goss of IRS – Criminal Investigation (CI) have jointly announced seven newly-charged […]

Cyber Crime
Fraud News From World

Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud

April 6, 2017 fraudswatch 0

Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas Call Centers Earlier today, Hani Kabbara pleaded guilty to conspiracy to commit wire fraud. The plea was entered before United States Magistrate Judge […]

Loan Fraud
Fraud News From World

Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme

April 6, 2017 fraudswatch 0

Toledo-area men sentenced to nine and seven years in prison for stealing more than $1.1 million through fraudulent loan-modification scheme Two Toledo-area men were sentenced to prison for stealing more than $1.1 million from hundreds […]

Financial Fraud
Fraud News From World

Financial Fraud: Group Of Twelve Charged For Role in Fraudulently Obtaining Millions of Dollars in Virtually Untraceable Diamonds

April 6, 2017 fraudswatch 0

Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds Schemers targeted victims in New York, Las Vegas, and Mumbai, India Joon H. Kim, the Acting United States Attorney for the Southern […]

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Bank Fraud Bankruptcy Fraud Credit Card Fraud Cyber Crime Cyber Criminals Dating Scammer Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams False Claims Act Financial Fraud Fraud Fraud Scheme Health Care Fraud Healthcare Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Loan Fraud Loan Scam Mail Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Report Fraud Romance Scammer Romance Scammers Scam Scammer Scammers scams spam Tax Evasion Tax Fraud wire fraud
Military Scam
Military Scammer

Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and [...]
  • Military Scammer: Gen. Curtis Mike Scaparrotti

  • Military Scammer: LT. GEN. ANDREW LESLIE

  • Military Scammer: Maj. Chris Haggard

  • Military Scammer: Gen. Joseph F. Dunford

Cybercrime
Email Scams Examples

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
  • 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

  • Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

  • Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

  • Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
  • New Mortgage Scams Scheme 2023: How to Protect Yourself
  • Personal Loan Scams And Frauds Protections Advices
  • Mortgage Fraud: What It Is And How To Action
  • Who Is Legally Responsible for Credit Card Scam
  • Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
  • Congress Widens PPP Fraud Probe To More Online Financial Companies
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
  • False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
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 Mortgage Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Ryan: contact@selectaliaases.com is a spammer who pretends to be YOU!
  • Bryan bennion: I was approached on a group chat that no longer exists and through googles hangout she said she lived with…
  • Kevin P. Castaneda: TheHackerspro/com Solidity Smart Contract Audit was finally able to recover my 57 BTC I initially invested in dividend aggregator across…
Who Is Legally Responsible for Credit Card Scam

Who Is Legally Responsible for Credit Card Scam

December 11, 2022 0
Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme 1

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

November 28, 2021 0
Congress Widens PPP Fraud Probe To More Online Financial Companies 1

Congress Widens PPP Fraud Probe To More Online Financial Companies

November 28, 2021 0
Dealing With An Insurance Adjuster What Not To Say

Dealing with an Insurance Adjuster: What Not to Say

September 2, 2020 0
Online Dating Scams

Online Scams You Need to Avoid Today

January 5, 2019 2

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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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Dark Side of Banking Fraud

Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud

  • New Mortgage Scams Scheme 2023: How to Protect Yourself

  • Personal Loan Scams And Frauds Protections Advices

  • Mortgage Fraud: What It Is And How To Action

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