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Home2018April

Month: April 2018

Email Scams Examples

Email Scam Example: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)

April 22, 2018 fraudswatch 0

This is an email scam received about “U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)” is a phishing scam and why not try to contact these people or log onto these sites and enter your […] […]

Fraud News From World

Financial Fraud: Sombo Kanneh Pleaded Guilty to an Information Alleging One Count of Conspiracy to Bribe a Public Official

April 19, 2018 fraudswatch 0

School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The financial manager of Atius Technology Institute (“Atius”), a privately owned, non-accredited school specializing in information technology […] […]

Loans

Actual Estate Imposter Rip-Off Targets Might-be Owners

April 19, 2018 fraudswatch 0

In January 2017, a Denver couple signed a contract to shop for a replacement house, going to use $272,500 in take from the sale of their previous home as a deposit. But scammers had alternative […] […]

Fraud News From World

Financial Fraud: Harold Halman and Alexander Schaap Sentenced For Defrauded the Small Business Administration, Metro Phoenix Bank, and Republic Bank of Arizona

April 18, 2018 fraudswatch 0

Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration PHOENIX – Yesterday, U.S. District Judge David G. Campbell sentenced Harold Halman, II, 58, and Alexander Schaap, 62, to 36 and 30 months in […] […]

Fraud News From World

Financial Fraud: Ima Maria Isham Pleaded Guilty to Fraudulently Obtained Loan Proceeds From Several Federally Insured Banks

April 18, 2018 fraudswatch 0

Resident of The Colony Admits Role in $10 Million Fraud DALLAS — Ima Maria Isham, 22, of The Colony, Texas appeared this morning before U.S. Magistrate Judge Rebecca Rutherford and pleaded guilty to one count […] […]

Fraud News From World

Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans

April 17, 2018 fraudswatch 0

School Owner Pleads Guilty to $2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The owner of Atius Technology Institute (“Atius”), a privately owned, non-accredited school specializing in information technology courses, […] […]

Fraud News From World

Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud

April 17, 2018 fraudswatch 0

Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits GREENEVILLE, Tenn. – On April 16, 2018, Jose Penaranda Tan, 58, of Morristown, Tennessee, was sentenced by the […] […]

Insurance

Insurance Fraud Types And How To Protect Of

April 15, 2018 fraudswatch 0

Insurance fraud isn’t a harmless wrongdoing. At the point when individuals cheat insurance organizations out of cash, the legitimate individuals that compensation premiums pay through expanded insurance costs. Insurance organizations lose an expected $30 billion […] […]

Fraud News From World

Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud

April 12, 2018 fraudswatch 0

Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams Defendants Stole Hundreds of Thousands of Dollars by Luring Korean-American Investors into Bogus Foreign Exchange Trading Earlier today, in federal court in Brooklyn, […] […]

Fraud News From World

Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes

April 12, 2018 fraudswatch 0

Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion Defendant Failed to Pay Medicare, Social Security, and Federal Income Taxes Earlier today, in federal court in Brooklyn, Robert […] […]

Fraud News From World

Financial Fraud: Sonya Arrington Indicted on Charges of Wire Fraud, And Theft of Government Property

April 12, 2018 fraudswatch 0

Erie City Council President Indicted on Fraud and Theft Charges Relating to her Non-Profit Organization ERIE, Pa. – The founder of an Erie non-profit organization and current Erie City Council President has been indicted by […] […]

Fraud News From World

Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE

April 12, 2018 fraudswatch 0

Tennessee Doctors Plead Guilty in $65 Million TRICARE Fraud Assistant U. S. Attorneys Benjamin J. Katz and Mark W. Pletcher (619) 546-9604 and (619) 546-9714 NEWS RELEASE SUMMARY – April 11, 2018 SAN DIEGO – Two doctors, […] […]

Fraud News From World

Tax Fraud: Criminal Charges Against Several Chicago-area Defendants For a Variety of Alleged Tax Schemes

April 10, 2018 fraudswatch 0

Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches CHICAGO — Federal authorities today announced criminal charges against several Chicago-area defendants for a variety of alleged tax schemes. With tax […] […]

Fraud

Announcement on Tax Charges Committed in This Year 2018 By FBI

April 10, 2018 fraudswatch 0

Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of year again: tax season. The Justice Department would like to remind the public during this […] […]

Fraud News From World

Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft

April 6, 2018 fraudswatch 0

Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. – Three people were arrested today for their alleged roles in an extensive scheme to obtain money through fraudulently obtained refund checks issued by […] […]

Fraud News From World

Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud

April 6, 2018 fraudswatch 0

Former Atlantic County Prosecutor’s Office Detective Sentenced To 18 Months In Prison For Mortgage Fraud Conspiracy CAMDEN, N.J. – An Atlantic County, New Jersey, woman who admitted her role in a more than $200,000 mortgage […] […]

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  • Email Scam Examples FBI
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Email Scam Examples FBI
In the Spotlight

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

by fraudswatch in Email Scams Examples 0

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: 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
  • Dealing with an Insurance Adjuster: What Not to Say
  • Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
  • Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare
  • Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme
  • Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
  • Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud
  • Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack
Bank Fraud Credit Card Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Healthcare Fraud Health Care Fraud Identity Theft Insurance Fraud Investment Fraud Mail Fraud Money Laundering Mortgage Mortgage Fraud Public Corruption Romance Scammer Scam Scammer Tax Evasion Tax Fraud wire fraud
  • Avatar Lucille: I be melieve that I just had an issue regarding a FedX package that I did not order. I received…
  • Avatar Louis T: THIS IS THE EMAIL THAT that i got from vandenbroele@jetband.com.ar> FBI- Criminal Justice Information Services Division Federal Government Office FBI…
  • Avatar Dana: Someone is using Ham Carters face an a man named Fernando Hemry’s name

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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Authors
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    fraudswatch

    published 1488 articles

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    Bettye Lovejoy

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    Bonnie Ring

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    Latesha Vanderpool

    published 0 articles

In the Spotlight

Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property

by fraudswatch in Fraud News From World 1

Former Postal Employee Convicted for Fraudulently Obtaining Workers’ Compensation Benefits GREAT FALLS – The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to Obtain Federal Employees’ Compensation Benefits, [...]
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