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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: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers

<h2>Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States<&sol;h2>&NewLine;<p>Montgomery&comma; Alabama- Eunises Llorca-Menses &lpar;30&rpar;&comma; of Naples&comma; Florida&comma; was found guilty by a federal jury Friday for her part in a […] Read More
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Consumer Protection: Artur Sargsyan, Owner Of Sharebeast.com, Pleaded Guilty To One Felony Count of Criminal Copyright Infringement

<h2>Sharebeast&period;com owner pleads guilty to criminal copyright infringement<&sol;h2>&NewLine;<p>ATLANTA &&num;8211&semi; Artur Sargsyan has pleaded guilty to one felony count of criminal copyright infringement related to his ownership and administration of Sharebeast&period;com&comma; a file-sharing website that facilitated […] Read More
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Healthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medication

<h2>Novo Nordisk Agrees to Pay &dollar;58 Million For Failure to Comply With FDA-Mandated Risk Program<&sol;h2>&NewLine;<p><strong>Payments Resolve Allegations Highlighted in DOJ Civil Complaint And Recently Unsealed Whistleblower Actions<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – Pharmaceutical Manufacturer Novo Nordisk Inc&period; will pay […] Read More
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Financial Fraud: Keith D. Forney Arraigned Following Indictment On Second-Degree Fraud, Perjury And Engaging in Corrupt Election Practices

<h2>Business Owner Arraigned Following Indictment On Fraud&comma; Perjury and Election-Related Offenses<br &sol;>&NewLine;Defendant Also Faces Charges in Two Separate Federal Indictments<&sol;h2>&NewLine;<p>WASHINGTON – Keith D&period; Forney&comma; 58&comma; of Clinton&comma; Md&period;&comma; was arraigned today on charges of engaging […] Read More
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Financial Fraud: Richard Michael Colbert, Sentenced For Conspiracy to Commit Bank And Mail Fraud, False Statement To a Federally Insured Financial Institution

<h2>Former Gulf Breeze Attorney Sentenced to 40 Months in Prison for Bank Fraud&comma; Embezzlement&comma; and Money Laundering Charges<&sol;h2>&NewLine;<p>PENSACOLA&comma; FLORIDA – Richard Michael Colbert&comma; 56&comma; of Pensacola Beach&comma; was sentenced today to 40 months in prison […] Read More
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Financial Fraud: CHRISTUS St. Vincent Regional Medical Center And CHRISTUS Health (CHRISTUS) Have Agreed to Resolve Allegations That They Violated the False Claims Act

<h2>Christus St&period; Vincent Regional Medical Center and Christus Health to Pay &dollar;12&period;24 Million to Settle Medicaid False Claims Act Allegations<&sol;h2>&NewLine;<p>ALBUQUERQUE – CHRISTUS St&period; Vincent Regional Medical Center &lpar;St&period; Vincent&rpar; and its partner&comma; CHRISTUS Health &lpar;CHRISTUS&rpar;&comma; […] Read More
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