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Home2017June

Month: June 2017

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Sardar Ashrafkhan Sentenced For Conspiracy to Commit Health Care Fraud, And Money Laundering

June 16, 2017 fraudswatch 0

Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs, Health Care Fraud and Money Laundering Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced today to 23 years in prison for participating in a […]

Financial Fraud
Fraud News From World

Financial Fraud: 1Malaysia Development Berhad (1MDB) Officials And Their Associates Pay For Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

June 15, 2017 fraudswatch 0

U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $540 million […]

Financial Fraud
Fraud News From World

Financial Fraud: Jorge Luis Arzuaga Pleaded Guilty in a Money Laundering Conspiracy of Bribes Paid to High-Ranking Soccer

June 15, 2017 fraudswatch 0

Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme Jorge Luis Arzuaga Agrees to Forfeit More Than $1 Million in Connection with Scheme Earlier today, Jorge Luis Arzuaga, a […]

Cybercrime
Fraud News From World

Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications

June 14, 2017 fraudswatch 0

I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping Stole custom design products when he resigned and took information to new job with a competitor INDIANAPOLIS – The former information technology (IT) […]

Financial Fraud
Fraud News From World

Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme

June 14, 2017 fraudswatch 0

Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison Following Conviction At Trial For Securities Mismarking Scheme Joon H. Kim, the Acting United States Attorney for the Southern District of New York, […]

Financial Fraud
Fraud News From World

Financial Fraud: Roberson Excavation, Inc. Pled Guilty to Committing Wire Fraud

June 13, 2017 fraudswatch 0

Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing Dothan, Ala. – Last Thursday, June 8, 2017, Roberson Excavation, Inc. (Roberson Excavation), a company headquartered in Milton, Florida, pled guilty to committing […]

Financial Fraud
Fraud News From World

Financial Fraud: Tracy Dean Tronco Charged With One Count of Conspiracy to Commit Federal Program Theft

June 10, 2017 fraudswatch 0

Former FDOT Employee And Her Husband Charged With Theft Of More Than $370,000 In Federal Grant Funds Tampa, Florida – Acting United States Attorney W. Stephen Muldrow announces the return of an indictment charging Tracy […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health Care Fraud Scheme

June 10, 2017 fraudswatch 0

Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme A Miami-area man was charged in an indictment unsealed today for his alleged participation in a $63 million health care fraud scheme involving […]

Financial Fraud
Fraud News From World

Financial Fraud: Wesley Aaron Struble Sentenced for Kickbacks Conspiracy Sentenced For His Role in a Government Contract Kickback Scheme

June 9, 2017 fraudswatch 0

Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former government contractor was sentenced today to four years in prison for his role in a government contract kickback scheme that caused a loss […]

Tax Fraud
Fraud News From World

Tax Fraud: Connie L. Christy sentenced For Attempting to Evade The IRS

June 7, 2017 fraudswatch 0

Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie L. Christy, 62, of New Albany, was sentenced in U.S. District Court to four months in prison, four months community confinement, three months […]

Financial Fraud
Fraud News From World

Financial Fraud: David R. Payne Charged With Multiple Counts of Bank Fraud

June 7, 2017 fraudswatch 0

Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank Defendant Allegedly Defrauded Three Banks of at Least $1.6 Million CHARLOTTE, N.C. – A federal grand jury […]

HealthCare Fraud
Fraud News From World

HealthCare Fraud: Cherie R. Dillon Sentenced For Health Care Fraud

June 7, 2017 fraudswatch 0

Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft BOISE – Cherie R. Dillon, 62, of Fruitland, Idaho, was sentenced yesterday to 60 months in prison to be […]

Financial Fraud
Fraud News From World

Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business

June 7, 2017 fraudswatch 0

Bookkeeper charged with stealing $1.8 million from small business Shelby County woman pleading guilty to wire fraud and tax evasion charges Indianapolis – United States Attorney Josh Minkler today announced that Julie Ann Ashman, 43, […]

Financial Fraud
Fraud News From World

Financial Fraud: Randy Miland Sentenced For Various Financial Fraud Schemes

June 7, 2017 fraudswatch 0

Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And Money Laundering Acting United States Attorney Gregory G. Brooker announced the sentencing of RANDY MILAND, 63, to 90 months in federal prison for […]

Civil Fraud
Fraud News From World

Civil Fraud:City of Los Angeles And The CRA/LA Play In The Process of Uncovering Waste, Fraud, And Abuse

June 7, 2017 fraudswatch 0

U.S. Intervenes in ‘Whistleblower’ Lawsuit against City of Los Angeles that Alleges City Received Millions of Dollars in Federal Grants and Knowingly Failed to Provide Housing Accessible to the Disabled LOS ANGELES – The United […]

White-Collar Crime
Insurance

Simple Steps You Can Take To Stop Identity Theft

June 7, 2017 fraudswatch 0

According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there are a slew of companies offering services to prevent it. There ARE measures that the […]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Elva Acevedo Santos Sentenced In a Scheme to Defraud Texas Medicaid Through Fraudulent Billings

June 3, 2017 fraudswatch 0

Rio Grande Valley Area DME Company Owner Sentenced in Health Care Fraud Scheme McALLEN, Texas ‐ The owner of a Rio Grande Valley area durable medical equipment (DME) company has been ordered to federal prison […]

Investment Fraud Scheme
Fraud News From World

Financial Fraud: SUNG HONG, and HYUN JOO HONG Charged with Wire Fraud for Investment Fraud Scheme

June 2, 2017 fraudswatch 0

Couple Charged with Wire Fraud for Investment Fraud Scheme Investment Advisors’ Preyed on Faith Communities to Fund Lavish Lifestyle SUNG HONG, 45, and HYUN JOO HONG, 41, a Clyde Hill, Washington couple were arrested this […]

Financial Fraud
Fraud News From World

Financial Fraud: DARRYL LEE WRIGHT Sentenced For His Lengthy Scheme to Defraud Multiple Government Programs

June 2, 2017 fraudswatch 0

Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government Programs of More than $646,000 Invented Injuries from Rocket Attack to Falsely Claim Medals, Disability Payments and Other Benefits A former Captain of […]

Financial Fraud
Fraud News From World

Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing

June 2, 2017 fraudswatch 0

Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With $300 Million International Fraud Scheme Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of […]

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Bank Fraud Bankruptcy Fraud Credit Card Fraud Cyber Crime Cybercrime 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

  • Social Scams And Fraud: The Latest Threat
  • 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
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…
Social Scams and Fraud

Social Scams And Fraud: The Latest Threat

February 5, 2023 0
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

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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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Social Scams and Fraud

Social Scams And Fraud: The Latest Threat

  • 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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