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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.

Investment Fraud: Moody’s Investors Service Inc., Moody’s Analytics Inc. And Their Parent Agree To Pay For Worst Financial Crisis Since the Great Depression

<h2>Justice Department and State Partners Secure &dollar;864 Million Settlement With Moody’s Arising From Conduct In The Lead Up To The Financial Crisis<&sol;h2>&NewLine;<p><strong>Historic Settlement Involves Commitment by Moody’s to Improve Business Practices<&sol;strong><&sol;p>&NewLine;<p>NEWARK&comma; N&period;J&period; – The U&period;S&period; […] Read More
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Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft

<h2 class&equals;”wp-block-heading”>Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Defendant Believed to Be Part of an Ongoing International Identity Theft Ring<&sol;strong><&sol;p>&NewLine;<p><b>Baltimore<&sol;b>&comma; Maryland – U&period;S&period; […] Read More
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Romance Scammer: Mia Malkova

<h2 class&equals;”wp-block-heading”>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Malkova<&sol;h2>&NewLine;<h3 class&equals;”wp-block-heading”>Original Info and Description About Mia Malkova <&sol;h3>&NewLine;<p><strong>Attention&excl;<&sol;strong><&sol;p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds&comma; ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people […] Read More
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Financial Fraud: George N. Krinos Charged In a Two-Count Criminal Information With Engaging in a Securities Fraud Scheme

<h2>Boardman man charged with defrauding investors out of &dollar;1&period;2 million<&sol;h2>&NewLine;<p>A Boardman man was charged in federal court with defrauding investors out of nearly &dollar;1&period;2 million and related tax violations&comma; said Carole S&period; Rendon&comma; U&period;S&period; Attorney […] Read More
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Financial And Tax Fraud: CHRISTOPHER A. JANSEN – President of Baytree Investors Inc. – Charges of Wire Fraud And Evading Income Taxes

<h2 class&equals;”node-title”>Former President of St&period; Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>ROCKFORD — The former President of Baytree Investors […] Read More
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Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending

<h2 class&equals;”node-title”>United Shore Financial Services LLC Agrees To Pay &dollar;48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>WASHINGTON &&num;8211&semi; United Shore Financial Services […] Read More
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Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund

<h2 class&equals;”node-title”>Investment Advisor Sentenced to Five Years for Defrauding Investors of &dollar;1&period;725 Million<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>The United States Attorney’s Office for the District of Minnesota announced the sentencing of DAVID BLAINE […] Read More
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Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by Obtaining And Trading on Material, Nonpublic Information

<h2 class&equals;”wp-block-heading”>Manhattan U&period;S&period; Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U&period;S&period; Law Firms<&sol;h2>&NewLine;<p><strong>Iat Hong Arrested On December 25 In Hong […] Read More
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Financial Fraud: Richard Shusterman Sentenced For Co-Conspirators Perpetrated a Brazen And Complex Ponzi Scheme That Defrauded Investors

<h2>Leader of &dollar;242 Million Investment Fraud Scheme Sentenced to 18 Years in Federal Prison<&sol;h2>&NewLine;<p><strong>Ponzi Scheme Involved Sale of Medical Debts<&sol;strong><&sol;p>&NewLine;<p><strong><em>Baltimore&comma;<&sol;em><&sol;strong> Maryland – U&period;S&period; District Judge James K&period; Bredar sentenced Richard Shusterman&comma; age 53&comma; of Highland […] Read More
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Financial Fraud: Umair Hamid Charged with Wire Fraud, Aggravated Identity Theft, and Worldwide “Diploma Mill” Scheme

<h2>Manhattan U&period;S&period; Attorney Charges Executive Of Axact In &dollar;140 Million Diploma Mill Scam<&sol;h2>&NewLine;<p>Preet Bharara&comma; the United States Attorney for the Southern District of New York&comma; Philip R&period; Bartlett&comma; Inspector-in-Charge of the New York Office of […] Read More
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Investment Fraud: Naris Chamroonrat Charged Of Conspiracy to Commit Securities Fraud And One Count of Wire Fraud

<h2 class&equals;”wp-block-heading”>Owner Of Day Trading Firm Charged In Worldwide Simulator Trading Account Scheme<&sol;h2>&NewLine;<p><strong><em>Scheme Targeted Hundreds of Investors in Over 30 Countries&comma; Including the United States<&sol;em><&sol;strong><&sol;p>&NewLine;<p>NEWARK&comma; N&period;J&period; – A Thai man was arrested and charged with […] Read More
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