Browsing monthly archive

April 2018

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

<p><strong>This is an <a title&equals;”email scam” href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;tag&sol;email-scam&sol;amp&sol;”>email scam<&sol;a> received about &OpenCurlyDoubleQuote;U&period;S DEPARTMENT OF TREASURY<br &sol;>&NewLine;OFFICE OF FOREIGN ASSET CONTROL &lpar;OFAC&rpar;” is a phishing scam and why not try to contact these people or log onto these sites […] Read More
FraudsWatch 0

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

<h2>School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans<&sol;h2>&NewLine;<p>WASHINGTON – The <em>financial manager<&sol;em> of Atius Technology Institute &lpar;&OpenCurlyDoubleQuote;Atius”&rpar;&comma; a privately owned&comma; non-accredited school specializing in information technology courses&comma; […] Read More
FraudsWatch 0

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

<h2>Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration<&sol;h2>&NewLine;<p>PHOENIX – Yesterday&comma; U&period;S&period; District Judge David G&period; Campbell sentenced Harold Halman&comma; II&comma; 58&comma; and Alexander Schaap&comma; 62&comma; to 36 and 30 months in prison&comma; […] Read More
FraudsWatch 0

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

<h2>School Owner Pleads Guilty to &dollar;2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans<&sol;h2>&NewLine;<p>WASHINGTON – The owner of Atius Technology Institute &lpar;&OpenCurlyDoubleQuote;Atius”&rpar;&comma; a privately owned&comma; non-accredited school specializing in information technology courses&comma; pleaded […] Read More
FraudsWatch 0

Insurance Fraud Types And How To Protect Of

<p>Insurance fraud isn&&num;8217&semi;t a harmless wrongdoing&period; At the point when individuals cheat insurance organizations out of cash&comma; the legitimate individuals that compensation premiums pay through expanded insurance costs&period; Insurance organizations lose an expected &dollar;30 billion […] Read More
FraudsWatch 0

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

<h2>Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams<&sol;h2>&NewLine;<p><strong>Defendants Stole Hundreds of Thousands of Dollars by Luring Korean-American Investors into Bogus Foreign Exchange Trading<&sol;strong><&sol;p>&NewLine;<p>Earlier today&comma; in federal court in Brooklyn&comma; an indictment […] Read More
FraudsWatch 0

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

<h2>Former Chief Financial Officer of &OpenCurlyDoubleQuote;Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion<&sol;h2>&NewLine;<p><strong>Defendant Failed to Pay Medicare&comma; Social Security&comma; and Federal Income Taxes<&sol;strong><&sol;p>&NewLine;<p>Earlier today&comma; in federal court in Brooklyn&comma; Robert N&period; Bertrand&comma; […] Read More
FraudsWatch 0

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

<h1>Tennessee Doctors Plead Guilty in &dollar;65 Million TRICARE Fraud<&sol;h1>&NewLine;<p>Assistant U&period; S&period; Attorneys Benjamin J&period; Katz and Mark W&period; Pletcher &lpar;619&rpar; 546-9604 and &lpar;619&rpar; 546-9714<&sol;p>&NewLine;<p><b><u>NEWS RELEASE SUMMARY<&sol;u> – April 11&comma; 2018<&sol;b><&sol;p>&NewLine;<p>SAN DIEGO – Two doctors&comma; Carl Lindblad and […] Read More
FraudsWatch 0