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.

Robert F. Arnold Indicted for Fraud and Related Charges

<h2 id&equals;”node-title”>Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy&comma; Fraud and Related Charges<&sol;h2>&NewLine;<h3><strong><em>Chief Administrative Deputy and Sheriff’s Uncle also Indicted<&sol;em><&sol;strong><&sol;h3>&NewLine;<p>A county sheriff and two other men were <strong>indicted<&sol;strong> for their roles in the formation&comma; […] Read More
FraudsWatch 1

Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation

<p>According to the Australian Bureau of Statistics&comma; 1 in 4 people are targeted by <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;scams-list-on-internet&sol;amp&sol;”><strong>internet fraud<&sol;strong><&sol;a> each year and a whopping 800&comma;000 people fall victim to these <em>scams<&sol;em>&period;<&sol;p>&NewLine;<p>It is becoming increasingly important for consumers […] Read More
FraudsWatch 0

Email Scam: COCA-COLA Promotion

<p><strong>This is an email received about &OpenCurlyDoubleQuote; <em><span style&equals;”color&colon; &num;ff0000&semi;”><a href&equals;”http&colon;&sol;&sol;www&period;coca-colacompany&period;com&sol;” rel&equals;”noopener”>COCA-COLA<&sol;a> Promotion<&sol;span><&sol;em> ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] Read More
FraudsWatch 0

Myrick Clift Beasley Was Sentenced For ID Theft Scheme

<h2 class&equals;”node-title”>Corporate Hijacker Sentenced in &dollar;1&period;4 Million ID Theft 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>ALEXANDRIA&comma; Va&period; – <em>Myrick Clift Beasley<&sol;em>&comma; 56&comma; of Las Vegas&comma; was sentenced today to 60 months in prison for […] Read More
FraudsWatch 0

Gregg R. Mulholland – Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm

<h2 class&equals;”node-title”>Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty To&dollar;250 Million Money Laundering Scheme<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Defendant Used Offshore Shell Companies in Belize and the West […] Read More
FraudsWatch 0

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

<h2 class&equals;”node-title”>Nevada Man Charged In &dollar;5 Million Investment 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>NEWARK&comma; N&period;J&period; – A Nevada man was arrested today and charged with <strong>defrauding investors<&sol;strong> out of more than &dollar;5 […] Read More
FraudsWatch 0

Securing Your Data From the Bad Guys

<p>Despite popular belief&comma; hackers do not tend to don balaclavas or ensure their tie is straight before they begin their silent attacks on our infrastructures&comma; however we do seem to associate this &&num;8216&semi;bank robber-esque&&num;8217&semi; image […] Read More
FraudsWatch 0

Job Growth in Criminal Justice Field

<p>The Bureau of Labor Statistics predicts that careers in the <strong>criminal justice field<&sol;strong> will grow rapidly between now and 2016&period; In the next few years paralegal&comma; investigator&comma; private detective and police officer jobs are predicted […] Read More
FraudsWatch 0

David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

<h2 class&equals;”node-title”>Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store<&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>SCRANTON &&num;8211&semi; The United States Attorney’s Office for the Middle District of […] Read More
FraudsWatch 0

How Can You Spot Mortgage Fraud

<p>Each <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;fraud&sol;mortgage&sol;amp&sol;”><strong>mortgage scam<&sol;strong><&sol;a> contains some type of misstatement&comma; misrepresentation&comma; or omission relied upon by an underwriter or lender to fund&comma; purchase or insure a loan&period; <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;fraud&sol;mortgage&sol;amp&sol;”><em>Mortgage scam<&sol;em><&sol;a> is easily practiced particularly where mortgage […] Read More
FraudsWatch 0

Free Annual Credit Report – Avoid Fraud – Tips and FAQ’s

<p>When obtaining your <em><strong>Government Free Annual Credit Report<&sol;strong><&sol;em>&comma; you may not realize that <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;tag&sol;identity-theft&sol;amp&sol;”><em><strong>identity theft<&sol;strong><&sol;em><&sol;a> is closely related to Credit Reports &&num;8211&semi; so you need to guard yourself before you become another victim of […] Read More
FraudsWatch 0