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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.

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
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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
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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
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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
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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
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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
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Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

<h2 class&equals;”wp-block-heading”>Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam<&sol;h2>&NewLine;<p>Defendant Stole More Than &dollar;800&comma;000 through Email Compromise Scheme&comma; and Wired Illicit Proceeds to Conspirators Overseas<&sol;p>&NewLine;<p>Earlier today&comma; in federal court in Brooklyn&comma; an indictment was […] Read More
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