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Home2017September

Month: September 2017

Financial Fraud
Fraud News From World

Financial Fraud: Group of Individuals Charged in Connection With Schemes To Illegally Redeem Food Stamp Benefits in Exchange For Cash

September 30, 2017 FraudsWatch 0

12 Defendants Charged Federally with Collectively Receiving Over $20 Million from USDA by Fraudulently Trading Food Stamps for Cash Twelve retail store owners, operators, and clerks, have been charged in connection with schemes to illegally […]

Financial Fraud
Fraud News From World

Financial Fraud: James H. Brennan And Douglas A. Dyer Sentenced For Their Roles In a Wire Fraud And Tax Evasion Conspiracy

September 29, 2017 FraudsWatch 0

Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to Commit Wire Fraud And For Tax Evasion CHATTANOOGA, Tenn. – On September 29, 2017, James H. Brennan, 68, and Douglas A. Dyer, 58, […]

Financial Fraud
Fraud News From World

Financial Fraud: Eight Individuals Charged With Stealing Social Security And Other Retirement Benefits

September 29, 2017 FraudsWatch 0

Eight from Ohio indicted for Social Securiy fraud after collecting benefits of the deceased United States Attorneys Justin E. Herdman and Benjamin C. Glassman announced charges brought in eight separate Social Security fraud and other […]

Financial Fraud
Fraud News From World

Financial Fraud: Kamlesh Patel Plead Guilty to Aiding And Abetting Untaxed Shipments of Tobacco Products

September 29, 2017 FraudsWatch 0

Pennsylvania Tobacco Distributor Agrees to Plead Guilty to Aiding Tobacco Trafficking in Massachusetts BOSTON – A Pennsylvania wholesale tobacco distributor agreed to plead guilty yesterday in federal court in Boston to aiding and abetting untaxed […]

Financial Fraud
Fraud News From World

Financial Fraud: Zions First National Bank Settled Allegations Facilitated Consumer Fraud By Providing Payment Processing Services To Telemarketing And Internet Merchants

September 28, 2017 FraudsWatch 0

U.S. Attorney Announces $3.6 Million Settlement With Bank Accused Of Consumer Fraud – Zions First National Bank PHILADELPHIA – ZB, N.A, formerly known as Zions First National Bank, N.A. (Zions), of Salt Lake City, Utah, […]

Health Care Fraud
Fraud News From World

HealthCare Fraud: Richard Zappala Pleaded Guilty To An Information Charging Him With Conspiracy To Commit Health Care Fraud

September 28, 2017 FraudsWatch 0

Pharmaceutical Employee Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs CAMDEN, N.J. – A Northfield, New Jersey, man today admitted defrauding New Jersey state health benefits programs and other insurers out of millions […]

Financial Fraud
Fraud News From World

Financial Fraud: Jessica Godoy Ramos Charged With Mail Fraud And Aggravated Identity Theft

September 28, 2017 FraudsWatch 0

Law School Dropout Arrested for Impersonating New York Attorney and Defrauding Clients Who Paid for Immigration Services LOS ANGELES – A Lynwood woman who dropped out of law school – but who later allegedly stole […]

Financial Fraud
Fraud News From World

Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud

September 28, 2017 FraudsWatch 0

Former Bank President Indicted For Stealing From His Own Bank Baltimore, Maryland – On September 26, 2017, a federal grand jury indicted David Harris Lavine, age 58, of Rockville, Maryland, on charges of theft of […]

Mortgage Foreclosure Rescue Scams
Mortgage

Mortgage Foreclosure Rescue Scams

September 25, 2017 FraudsWatch 0

Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat has arisen for householders UN agency have fallen behind on their mortgage payments and will […]

Business Fraud
Fraud

How To Protect Your Business Or Small Business

September 23, 2017 FraudsWatch 0

Protect your small business How scammers con small businesses Scams targeting small businesses come in various forms—from invoices for advertising or directory listings that were never requested to dubious office supplies that were never ordered. […]

Financial Fraud
Fraud News From World

Financial Fraud: LORENA COBURN Sentenced In a Fraud And Identity Theft Scheme

September 21, 2017 FraudsWatch 0

West Haven Woman Sentenced to Prison for Role in Fraud and Identity Theft Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that LORENA COBURN, 43, of West Haven, was sentenced […]

Financial Fraud
Fraud News From World

Financial Fraud: Peter Cash Doye And Raquel Reid, Indicted In a Massive Scheme In Fraudulently-Obtained Loan Proceeds

September 21, 2017 FraudsWatch 0

San Diego Finance Executive and Real Estate Broker Charged with $50 Million Fraud SAN DIEGO – Financial executive Peter Cash Doye and notary public and real estate broker Raquel Reid were indicted today for their […]

Business Scam
Fraud

Best Preventing Business Scam Tips

September 20, 2017 FraudsWatch 0

Top Business Security Tips Congratulations on beginning your own business, or on obtaining your own address and gap your place of business. currently that you’re finished all that, let’s bring up security. Whether you’re within […]

HealthCare Fraud
Fraud News From World

Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme

September 19, 2017 FraudsWatch 0

Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud Defendant Admits Billing D.C. Medicaid for Supplies That Were Not Provided WASHINGTON – Emeka H. Chijioke, 40, formerly of Atlanta, Ga., and Nigeria, […]

Insurance
Insurance

Preventing Insurance Fraud

September 17, 2017 FraudsWatch 0

Mechanics of a false insurance claim. Before a business will have interaction in security to stop insurance fraud, it’s necessary to grasp the mechanics of insurance fraud and the way usually it happens. Insurance fraud […]

Investment Fraud
Fraud News From World

Investment Fraud: Wade Wylie Blackburn Sentenced To Conspiracy To Commit Mail Fraud

September 15, 2017 FraudsWatch 0

Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud SHERMAN, Texas – A 34-year-old Dallas man has been sentenced to federal prison in connection with a Denton County highway expansion project in the […]

Financial Fraud
Fraud News From World

Financial Fraud: LAWRENCE WYLLIE Indicted on Federal Fraud Charges For Allegedly Misappropriating School Funds

September 14, 2017 FraudsWatch 0

Former Lincoln-Way School Superintendent Indicted on Fraud Charges for Allegedly Misappropriating School Funds for His Own Benefit CHICAGO — The former superintendent of Lincoln-Way Community High School District 210 has been indicted on federal fraud […]

Financial Fraud
Fraud News From World

Financial Fraud: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers

September 12, 2017 FraudsWatch 0

Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States Montgomery, Alabama- Eunises Llorca-Menses (30), of Naples, Florida, was found guilty by a federal jury Friday for her part in […]

Tax Fraud
Fraud News From World

Tax Fraud: MARCEL A. WALTON Sentenced In Fraudulent Tax Returns

September 11, 2017 FraudsWatch 0

Self-Proclaimed “Grand Sheik” of Moorish Temple Sentenced to Nearly 6 Years in Prison for Scheming to Defraud the IRS out of $3.2 Million CHICAGO — The self-proclaimed “Grand Sheik” of a Moorish temple in Chicago […]

Health Care Fraud
Fraud News From World

Healthcare Fraud: Family Medicine Centers of South Carolina LLC Has Agreed to Pay to Resolve a False Claims Act

September 11, 2017 FraudsWatch 0

South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical […]

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United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen

FraudsWatch.com - Fraud and Scam

Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach

FraudsWatch.com - Fraud and Scam

U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.

FraudsWatch.com - Fraud and Scam

D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School

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  • What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
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Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can [...]
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Tax Identity Theft: What You Need To Know For 2023

July 3, 2023 0

Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim refunds. According to the IRS, tax identity theft impacted over 2 million Americans in 2022, […]

Fraud

Recovering From Fraud and Scams: A Comprehensive Guide

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Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to take the right steps to recover from these incidents and protect yourself from further harm. In […]

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Debt Elimination Scams Types, Prevention And Report

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Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt quickly and easily. These scams can be devastating, leaving victims with even more debt and […]

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