Month January 2020

Fraud News From World

Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering

Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000 Disappeared From Armored Truck HELENA – A jury on Thursday convicted a Helena man who worked for GardaWorld of multiple crimes after he was accused of taking money…

FraudsWatch
January 17, 2020

Fraud News From World

False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations

ResMed Corp. to Pay $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and other Disorders SAN DIEGO – ResMed Corp., a manufacturer of durable medical equipment (DME) based in San Diego, California,…

FraudsWatch
January 16, 2020

Fraud News From World, Insurance

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug Prescriptions LITTLE ROCK—A doctor and a medical sales representative have been charged in a scheme to pay and receive…

FraudsWatch
January 12, 2020

Real Estate And Property Scam: What It Is And How Preventing

Fraud

What Is a Real Estate And Property Scam? A real estate and property scam is a fraudulent scheme that uses real estate as a lure to steal money or personal information from unsuspecting victims. Scammers may pose as legitimate real estate agents, sellers, or landlords, or they may create fake listings or rental ads. They...

Tax Identity Theft: What You Need To Know For 2023

Fraud

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, and the numbers are expected to rise in 2023. How Tax Identity Theft Occurs Thieves get your personal information like...

Recovering From Fraud and Scams: A Comprehensive Guide

Fraud

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 this comprehensive guide, we’ll cover how to identify fraud and scams, the steps to take after you’ve been targeted, and...

Debt Elimination Scams Types, Prevention And Report

Fraud

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 financial strain. In this article, we will define debt elimination scams, discuss the different types of scams, provide prevention tips,...

Allen John Percival on Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. WrayDecember 3, 2020
Hello, My name is Allen John please find below a similar scam that I received in Australia today. They are…
fraudswatch on Online Scams You Need to Avoid TodayJuly 20, 2020
Yes, here can report after login : https://www.fraudswatch.com/report-scammers/
Lis on Online Scams You Need to Avoid TodayJuly 18, 2020
Hi and thanks a lot for great information. You’re absolutely right about scammers. Instagram have a lot of Scammers it’s…
70andOut on Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)December 19, 2018
It is my understanding that IAV did the final calibration work on the Ram 1500 3L diesel which is under…
Mandela on Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And LitecoinNovember 28, 2018
I lost a whooping sum to this godforsaken unregulated company as well as part of the biggest investment mistakes I…
Tracy on Romance Scammer: Janessa BrazilNovember 28, 2018
i also lost money though them thanks to adim@ malaikaconsultant .com for helping me to get the money i lost…
Dr Dav on Romance Scammer: Natalie SparksNovember 28, 2018
I lost a whooping sum to this godforsaken unregulated company as well as part of the biggest investment mistakes I…
Dave Henderson on Romance Scammer: Briana LeeNovember 27, 2018
Lucinda Bruce is using scammed photos of Brianna lee. On Hangouts asking for tuition money and also cell phone service…

Romance Scammers – Abigail Abbey

Romance Scammer

Romance Scammers – Abigail Abbey Abigail Abbey Abigail AbbeyIcq :E-mail : abiabbey130@gmail.com Details First Name: Abigail Location: United Kingdom, Northamptonshire Age: 34 Birth Date: 30-05-1980 Abigail Abbey Abigail Abbey Abigail Abbey Letter 1I joined а friendship site wanting tо mаkе mоrе friends аnd gоt іn contact wіth thіѕ person called Abigail Abbey. Hеr email address...

Romance Scammer: Janessa Brazil

Romance Scammer

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks...

Catfishing Scams: What it is, Types, Tips to preventing,Q&A, And Reporting

Romance Scammer, Scammer, Scams Ways

Definition Catfishing scams are a form of deceptive activity where a person creates a fake identity on social networking sites, dating apps or other online platforms, often with the intention of tricking others into emotional or financial exploitation. The term is derived from the 2010 documentary ‘Catfish,’ which follows a person misled into a romantic...

Romance Scammer: Tori Black

Romance Scammer

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Tori Black Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks thаt...

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