Browsing author

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.

Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return

<h2 class&equals;”node-title”>Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme<&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>PITTSBURGH – An Allegheny County businessman was sentenced today in federal court to sixteen months imprisonment&comma; […] Read More
FraudsWatch 0

Richard Altomare Sentenced For His Participation In A Securities Fraud “Pump And Dump” Scheme

<h2 class&equals;”node-title”>Former CEO Of Publicly Traded Company Sentenced In Securities Fraud Scheme<&sol;h2>&NewLine;<p class&equals;”pr” align&equals;”justify”>Wifredo A&period; Ferrer&comma; United States Attorney for the Southern District of Florida&comma; and George L&period; Piro&comma; Special Agent in Charge&comma; Federal Bureau […] Read More
FraudsWatch 0

Karen Galstian Was Sentenced For Two Fraud Schemes

<h1 class&equals;”node-title”>Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes&comma; Including one that Cost Verizon &dollar;17 Million<&sol;h1>&NewLine;<p class&equals;”rtecenter”><strong>Assistant U&period; S&period; Attorneys Joseph Green &lpar;619&rpar; 546-6955 and Jennifer Resnik  &lpar;213&rpar; 894-6595<&sol;strong><&sol;p>&NewLine;<p>SAN DIEGO – The […] Read More
FraudsWatch 0

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

<p>These examples of financial fraud are exposed by the <a href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;news&sol;”>FBI<&sol;a> and <a href&equals;”https&colon;&sol;&sol;www&period;justice&period;gov&sol;”>Department of Justice<&sol;a>&comma; those cases were executed in 2016 and are the most important&period;<&sol;p>&NewLine;<h4>Leader of Multi-Million Dollar Bank &OpenCurlyQuote;Bustout’ Scheme that used […] Read More
FraudsWatch 0

JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

<h2 class&equals;”node-title”>East Hartford Man Sentenced to 71 Months for Arson&comma; Insurance Fraud&comma; Gambling and Extortion Offenses<&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>Deirdre M&period; Daly&comma; United States Attorney for the District of Connecticut&comma; announced that […] Read More
FraudsWatch 0

Spam: Where it Came From, and How to Escape It

<h2>Who Cooked This&excl;&quest; &lpar;How did it all start&quest;&rpar;<&sol;h2>&NewLine;<p>The modern meaning of the word &&num;8220&semi;<strong>spam<&sol;strong>&&num;8221&semi; has nothing to do with spiced ham&period; In the early 1990&&num;8217&semi;s&comma; a skit by British comedy group Monty Python led to […] Read More
FraudsWatch 0

Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million

<h2 class&equals;”node-title”>Uniontown man sentenced to nearly five years in prison for defrauding investors out of &dollar;5&period;6 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>A Uniontown man was sentenced to nearly five years in prison for […] Read More
FraudsWatch 0

JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud

<h2 class&equals;”node-title”>Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud<&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><strong>RALEIGH<&sol;strong> – The United States Attorney’s Office announced that today in federal court&comma; <strong>JOSEPH HAL […] Read More
FraudsWatch 0

Scammers Military

<p><strong>SCAMMERS MILITARY<&sol;strong> there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission&comma; Syrian offshore or any other care mission are fake profiles of Nigerians use photo and […] Read More
FraudsWatch 18