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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.

Email Scam Example: MRS. MELANIA TRUMP

<p><strong>This is an email scam received about &OpenCurlyDoubleQuote;<span style&equals;”color&colon; &num;ff0000&semi;”><em><span class&equals;”gD”>MRS&period; MELANIA TRUMP<&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 your data because […] Read More
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Financial Fraud: Prentice L. Johnson, Renina Letricia Wortham, And Enobahkare Malik Peterson Sentenced For Theft of Government Funds

<h2>Three Defendants sentenced for stealing over &dollar;4&period;3 Million in U&period;S&period; Government Funds<&sol;h2>&NewLine;<p>ATLANTA &&num;8211&semi; Prentice L&period; Johnson&comma; Renina Letricia Wortham&comma; a&sol;k&sol;a Renina Simmons-Wortham&comma; and Enobahkare Malik Peterson have each been sentenced to two years&comma; four months […] Read More
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Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering

<h2>Federal Grand Jury Indicts Texas State Senator Carlos Uresti<&sol;h2>&NewLine;<p>In San Antonio today&comma; a federal grand jury returned two separate indictments against District 19 Texas State Senator Carlos I&period; Uresti announced United States Attorney Richard L&period; […] Read More
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New York Immigration Marriage Law

<&sol;p>&NewLine;<p>&NewLine;United States is through a lawful marriage to a U&period;S&period; citizen&period; As a result&comma; the Immigration Service saw many sham or business marriages&period; To protect the agency and the country from fraudulent applications and marriages&comma; […] Read More
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Financial Fraud: CaRECORE NATIONAL LLC (“CARECORE”) Filed And Settled a Civil Fraud Lawsuit Against Benefits Management Company

<h2>Acting U&period;S&period; Attorney Announces &dollar;54 Million Settlement Of Civil Fraud Lawsuit Against Benefits Management Company For Improper Authorization Of Medical Procedures<&sol;h2>&NewLine;<p>CareCore Admits to Improperly Authorizing Over 200&comma;000 Procedures Paid For With Medicare and Medicaid Funds&lt&semi;<&sol;p>&NewLine;<p>Joon […] Read More
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Financial Fraud: Prevezon Holdings Ltd. Agrees to Pay For Elaborate Tax Refund Fraud Scheme

<h2>Acting Manhattan U&period;S&period; Attorney Announces &dollar;5&period;9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged To Have Laundered Proceeds Of Russian Tax Fraud<&sol;h2>&NewLine;<p>Defendant Prevezon Holdings Ltd&period; Agrees to Pay &dollar;5&comma;896&comma;333&period;65&comma; […] Read More
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Making Subprime Mortgages Illegal

<&sol;p>&NewLine;<p>&NewLine;With all of the furor over the subprime mortgage debacle&comma; a number of individuals and groups are taking a closer look at the loans that made the mess possible&period; Adjustable rate mortgages&comma; interest only loans&comma; […] Read More
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