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Home2018March

Month: March 2018

Ho Shin Lee Was Indicted For Laundering
Fraud News From World

Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University

March 23, 2018 FraudsWatch 0

Los Angeles Man Indicted For Money Laundering Of $1.9 Million Stolen From Appalachian State University CHARLOTTE, N.C. – Ho Shin Lee, 31, of Los Angeles, California, was indicted by a federal grand jury in Charlotte […]

Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud
Fraud News From World

Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud

March 20, 2018 FraudsWatch 0

Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters CAMDEN, N.J. – A Camden woman today admitted defrauding the Federal Emergency Management Administration (FEMA) in 2014 after Hurricane Sandy struck New Jersey in 2012, […]

Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering
Fraud News From World

Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

March 13, 2018 FraudsWatch 0

Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam Defendant Stole More Than $800,000 through Email Compromise Scheme, and Wired Illicit Proceeds to Conspirators Overseas Earlier today, in federal court in Brooklyn, an indictment […]

Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims
Fraud News From World

Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims

March 13, 2018 FraudsWatch 0

Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims An individual who ran multimillion dollar prize promotion scams was sentenced on March 12, 2018, to serve 87 months in prison by a federal […]

Law Firms Need To Pay Attentions on E-mails Scam
Scams Ways

Law Firms Need To Pay Attention on Emails Scam

March 11, 2018 FraudsWatch 0

Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to law firms on a daily basis in an effort to fraudulently extract IOLTA funds and enrich themselves. Because of the increasing prevalence of […]

Petrossi Falsely Claimed to Investors That Money They Had Invested in Purported Investment Funds
Fraud

Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud

March 9, 2018 FraudsWatch 0

New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of the Wealth Research Institute, a purported investment research firm, was convicted yesterday by a federal […]

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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
  • Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
  • Synthetic Identity Theft: What You Need to Know
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  • Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach
  • United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition En Route from Iran to Yemen
  • D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs Near a School
  • U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council for D.C.
  • Medical Identity Theft: What We Need To Know in 2023 To Prevent
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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 [...]
  • Social Media And Dating Scams: Types, Tips For Prevention And Reporting

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  • Romance Scam: Definition, Meaning, and Examples

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Tax Identity Theft
Fraud

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, […]

Recovering From Fraud and Scams
Fraud

Recovering From Fraud and Scams: A Comprehensive Guide

June 3, 2023 0

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 […]

Debt Elimination Scams
Fraud

Debt Elimination Scams Types, Prevention And Report

May 19, 2023 0

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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