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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.

Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications

<h2>Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14 Properties<&sol;h2>&NewLine;<p><strong>THREE DEFENDANTS CONVICTED ON ALL COUNTS FOR MORTGAGE FRAUD SCHEME INVOLVING 14 PROPERTIES<&sol;strong><&sol;p>&NewLine;<p>SACRAMENTO&comma; Calif&period; — A federal jury in Sacramento convicted three Northern […] Read More
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Financial Fraud: Group Of Eleven Individuals, Charged For Their Roles In a Scheme That Used Stolen Identities to Order Smartphones And Other Electronic Goods

<h2>Eleven Men Charged In &dollar;1 Million Cross-Country Scheme To Defraud National Cellular Provider<&sol;h2>&NewLine;<p>NEWARK&comma; N&period;J&period; – Eleven men in New York&comma; Connecticut&comma; North Carolina and Florida were charged today for their roles in a scheme that […] Read More
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Financial Fraud: David Dae Sok Son Pleaded Guilty To An Information Charging Him With Conspiracy, Bribery, And Obstruction Of Justice

<h2>Prince George&&num;8217&semi;s County Liquor Board Official Pleads Guilty to Conspiracy&comma; Bribery&comma; and Obstruction of Justice<&sol;h2>&NewLine;<p>Greenbelt&comma; Maryland – On October 17&comma; 2017&comma; Prince George’s County Liquor Board official David Dae Sok Son&comma; age 41&comma; of Bowie&comma; […] Read More
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Mortgage Fraud: Group Of 4 Individuals Charged With Using – Straw Buyers – To Fraudulently Obtain Mortgage Loans From a Bank

<h2>Four People Charged In Mortgage Fraud Conspiracy<&sol;h2>&NewLine;<p>NEWARK&comma; N&period;J&period; – A real estate investor&comma; a builder&comma; a mortgage loan officer&comma; and a real estate settlement attorney were arrested today and charged with using &OpenCurlyDoubleQuote;straw buyers” to […] Read More
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Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States

<h2>Ring Leader Sentenced In Marriage Fraud Scheme<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; Acting U&period;S&period; Attorney James P&period; Kennedy&comma; Jr&period; announced today that Jamar Thomas&comma; 30&comma; of Rochester&comma; NY&comma; who was convicted of conspiracy to encourage or induce an […] Read More
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