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FraudsWatch

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.

Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

<h2>Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment<&sol;h2>&NewLine;<p><strong>Defendant’s &OpenCurlyDoubleQuote;Codeshop” Website Sold Troves of Stolen Credit Card Data and Bank Account Logins on the Black Market<&sol;strong><&sol;p>&NewLine;<p>Earlier today&comma; in federal court in Brooklyn&comma; Djevair Ametovski&comma; […] Read More

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Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion

<h2>Charter School Victims to Receive More Than a Half-Million in Restitution<&sol;h2>&NewLine;<p><strong>Announcement comes on the heels of National Crime Victims Rights Week<&sol;strong><&sol;p>&NewLine;<p>HOUSTON – More than 4&comma;000 parents who had entrusted their children to administrators at the […] Read More

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Financial Fraud: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC)

<h2>Long-Time Redmond&comma; Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than &dollar;3 Million<&sol;h2>&NewLine;<p><strong>Admits Falsifying Financial Statements – Used Investor Money for Own Expenses<&sol;strong><&sol;p>&NewLine;<p>A long-time investment advisor in Redmond&comma; Washington pleaded guilty today in […] Read More

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Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company

<h2>Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; and Philip R&period; Bartlett&comma; the Inspector-in-Charge […] Read More

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Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering

<h2>Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy&comma; Money Laundering And Aggravated Identity Theft<&sol;h2>&NewLine;<p>Orlando&comma; Florida – United States District Judge Roy B&period; Dalton has sentenced Shameer Hassan &lpar;45&comma; Kissimmee&rpar; and Nadine Bromfield Alexander &lpar;39&comma; […] Read More

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Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding

<h2>Bergen County&comma; New Jersey&comma; Man Charged With Bankruptcy Fraud<&sol;h2>&NewLine;<p>NEWARK N&period;J&period; – A Bergen County&comma; New Jersey&comma; man was charged today with making false declarations in relation to a bankruptcy proceeding&comma; U&period;S&period; Attorney Craig Carpenito announced&period;<&sol;p>&NewLine;<p>Victor […] Read More

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Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

<p><strong>This is an email scam received about &OpenCurlyDoubleQuote;<span style&equals;”color&colon; &num;ff0000&semi;”><em><span class&equals;”gD”>FBI Chief Mr&period; Christopher A&period; Wray<&sol;span><&sol;em><&sol;span>” is a phishing scam and why not try to contact these people or log onto these sites and enter […] Read More

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