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Home2017November

Month: November 2017

Health Care Fraud
Fraud News From World

Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme

November 26, 2017 fraudswatch 0

Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former general counsel of a company that operates health […]

Mortgage Fraud
Fraud News From World

Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications

November 11, 2017 fraudswatch 0

Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON – A dual U.S.-Irish citizen was arraigned late yesterday in federal court in Boston on charges of mortgage fraud and identity theft after […]

Financial Fraud
Fraud News From World

Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million

November 9, 2017 fraudswatch 0

Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture Payments Are the Single Largest Distribution of Forfeited Funds in the History of the Department of Justice’s Victim Compensation […]

Investment Fraud
Fraud News From World

Financial Fraud: BRIAN BLOCK Sentenced For Inflating a Key Metric Used to Evaluate The Financial Performance of Publicly Traded REITS in ARCP

November 9, 2017 fraudswatch 0

Former Chief Financial Officer Of American Realty Capital Partners Sentenced For Accounting Fraud Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that BRIAN BLOCK, the former chief […]

Financial Fraud
Fraud News From World

Financial Fraud: NAVNOOR KANG Pled Guilty For Participating In a Massive Pay-For-Play Bribery Scheme Involving The NYSCRF

November 9, 2017 fraudswatch 0

Former Director Of Fixed Income And Head Of Portfolio Strategy At The New York State Common Retirement Fund Pleads Guilty In “Pay-For-Play” Bribery Scheme Joon H. Kim, the Acting United States Attorney for the Southern […]

Mortgage Fraud
Fraud News From World

Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications

November 9, 2017 fraudswatch 0

Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14 Properties THREE DEFENDANTS CONVICTED ON ALL COUNTS FOR MORTGAGE FRAUD SCHEME INVOLVING 14 PROPERTIES SACRAMENTO, Calif. — A federal jury in Sacramento convicted […]

Investment Fraud
Fraud News From World

Investment Fraud: ROBERT WALTER MURRAY Pled Guilty To Securities Fraud

November 8, 2017 fraudswatch 0

Virginia Man Pleads Guilty In Manhattan Federal Court To $100 Million Market Manipulation Scheme Involving Fitbit Stock Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that ROBERT […]

Financial Fraud
Fraud News From World

Financial Fraud: Four Individuals Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity Theft

November 8, 2017 fraudswatch 0

Members of International Bank Fraud Ring Sentenced to Prison for Role in Scheme TUCSON, Ariz. – Four members of an international fraud syndicate have been sentenced to federal prison for conspiracy to commit bank fraud […]

Financial Fraud
Fraud News From World

Financial Fraud: Patricia Suarez, Manuel R. Fernandez, And Rolando Suarez Charged With Various Offenses In Connection With Bribery Scheme

November 5, 2017 fraudswatch 0

Former FAA Aviation Safety Inspector and Owners of Miami Aviation Repair Company Charged in Bribery Scheme A former FAA Aviation Safety Inspector and the co-owner of a South Florida aviation repair company, AVCOM Avionics and […]

Cyber Crime
Fraud News From World

Cyber Crime: EDWARD BUI Pleaded Guilty To Mail Fraud, Wire Fraud, And Aggravated Identity Theft

November 5, 2017 fraudswatch 0

Serial Fraudster Sentenced to 61 Months in Prison for Latest Round of Scams Aimed at Internet and Shipping Businesses Used Internet Payment Processors for Modern-Day Check Kiting Scheme A Seattle man sentenced for mail fraud […]

Financial Fraud
Fraud News From World

Financial Fraud: Lynn Alisa Espejo For Money Laundering And Tax Fraud

November 5, 2017 fraudswatch 0

Sherwood Woman Sentenced to 45 Months in Prison for Wire Fraud, Money Laundering, and Tax Fraud LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Tracey D. Montaño, Internal Revenue Service […]

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Bank Fraud Bankruptcy Fraud Credit Card Fraud Cyber Crime Cybercrime 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 Tax Evasion Tax Fraud wire fraud
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

  • Employment Scams: Common Types And Tips on How to Avoid Them
  • 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
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…
Employment Scams

Employment Scams: Common Types And Tips on How to Avoid Them

March 29, 2023 0
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

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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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Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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Employment Scams

Employment Scams: Common Types And Tips on How to Avoid Them

  • 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

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