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Fraud News From World
Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California Hospitals…
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Email Scams Examples
Email Scam: Pablo Nacho Vice President INTERLOTTO
This is an email received about “Pablo Nacho Vice President INTERLOTTO” is a phishing scam and why not try to…
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Fraud News From World
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million…
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Fraud
How to Stay Out of Computer and Telephone Scam
Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies…
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Fraud News From World
Loan Modification: Brian Kandefer Fraudster Sentenced
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in…
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Fraud News From World
New Hate Crime Statistics From FBI
FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s…
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Loans
Real Estate Developer: Michael David Scott Gets Prison Sentence
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised…
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Fraud
Builder Bailout Scheme – Edward Khalfin Guilty Verdicts
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of 12 counts of mail fraud and 11 counts…
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Loans
Loan Fraud Minnesota Man Gets 57 Months
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for…
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Email Scams Examples
Email Scam: FROM MRS. DEBORAH
This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to…
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Email Scams Examples
Email Scam: MICROSOFT OFFICIAL PROMOTION Winner
This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing scam and why not try to contact these…
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Fraud
Internet Fraud – Tips And Descriptions
Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations…
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Fraud News From World
Cyber Criminals: How Protect Your Business?
Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the…
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Email Scams Examples
Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA
This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA” is a phishing scam and why…
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Email Scams Examples
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit…
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Email Scams Examples
Scam Email: Max Gardner
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post…
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Fraud News From World
Chief Financial Officer Indicted on BVU
Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for…
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Email Scams Examples
Email Scam: ATM VISA CARD IS READY
This is an email received about “ATM VISA CARD IS READY” is a phishing scam and why not try to…
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Email Scams Examples
Scam Email: Don Fisher
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These particular artwork of yours that you have…
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