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Home2018July

Month: July 2018

Fraud News From World

Financial Fraud: 3M Company Agrees to Pay For Violated The False Claims Act Selling or Causing To Be Sold Defective Earplugs

July 31, 2018 fraudswatch 0

3M Company Agrees to Pay $9.1 Million to Resolve Allegations that It Supplied the United States with Defective Dual-Ended Combat Arms Earplugs COLUMBIA, South Carolina —- United States Attorney for the District of South Carolina […]

Fraud News From World

Financial Fraud: TEIANA MARIE TAYLOR And ORENTHIAL WALKER Charged In A Interstate Jury-Duty Scam

July 31, 2018 fraudswatch 0

Georgia Pair Arrested for Role in Interstate Jury-Duty Scam BIRMINGHAM – The FBI today arrested two Georgia residents on charges they took part in an interstate jury-duty scam, announced U.S. Attorney Jay E. Town, FBI […]

Fraud News From World

Financial Fraud: Jason McDonald Sentenced For Bank Loans And Retail Store Credit Cards Or Lines Of Credit Fraud

July 26, 2018 fraudswatch 0

New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI – A third person charged in federal court in Rhode Island in a series of on-going investigations into individuals who are stealing personal identifying […]

Fraud News From World

Financial Fraud: Matthias Krull And Gustavo Adolfo Hernandez Frieri Was Arrested For Real Estate And Sophisticated False-Investment Schemes

July 26, 2018 fraudswatch 0

Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested Two alleged participants in a billion-dollar international scheme to launder funds embezzled from Venezuelan state-owned oil company PDVSA using Miami, Florida real estate and sophisticated false-investment […]

Fraud News From World

Financial Fraud: AngioDynamics to Pay The Company Caused Healthcare Providers to Submit False Claims to Medicare

July 19, 2018 fraudswatch 0

Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations SYRACUSE, NEW YORK – Latham, New York-based medical device manufacturer AngioDynamics, Inc. has agreed to pay the United States a […]

Fraud News From World

Financial Fraud: Eight Defendants Indicted For Participating In Three Unrelated Securities Fraud Crimes

July 16, 2018 fraudswatch 0

Eight Defendants Indicted for Stock Fraud-Related Offenses Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and Andrew J. Galvin (619) 546-9721 SAN DIEGO – Eight people, including a San Diego lawyer, were indicted by […]

Fraud News From World

Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes

July 13, 2018 fraudswatch 0

Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former head of a Philadelphia nonprofit mental health clinic was sentenced to 82 months in prison for […]

Fraud News From World

Investment Fraud: Edward I. Campbell Sentenced For Charges Related to a $1.4 Million Investment Fraud Scheme

July 10, 2018 fraudswatch 0

Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than $1.4 million Defendant pretended to be former Navy SEAL COLUMBUS, Ohio – Edward I. Campbell, 41, of Reynoldsburg, Ohio, was sentenced in U.S. District […]

Loans

How to Avoid Personal Loan Scams

July 3, 2018 fraudswatch 0

Financial scams are only increasing in the United States. All manners of financial scams exist and one of the more insidious scams out there are those dealing with personal loans. Personal loans are unsecured loans […]

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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

  • 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
  • Inflating Damages – Types And Explanations
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
  • 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…
  • Johannes Versendaal: This is a reply email scam security alert. ************** Email shows this~ We detected something unusual about a recent signin…
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
Craigslist Scams

Craigslist Scams Types And Tipes 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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