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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: FACEBOOK LOTTERY PROMOTION

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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Medicare Fraud and Kickback Scheme: Harwood Heights Home Health

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme<&sol;h2>&NewLine;<p><strong>Northern District of Illinois<&sol;strong><&sol;p>&NewLine;<p>CHICAGO—The owner of a <em>Harwood Heights home health care company<&sol;em> paid kickbacks to marketers in exchange […] Read More
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Email Scam: THE INTERNATIONAL AWARENESS

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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Health & Human Services: Fraud or Scam Report

<h2 style&equals;”text-align&colon; left&semi;” align&equals;”left”>OIG posts two reports&comma; corporate integrity agreement addendum&comma; an advisory opinion and enforcement actions<&sol;h2>&NewLine;<p style&equals;”text-align&colon; left&semi;” align&equals;”left”>OIG posts two reports&comma; corporate integrity agreement addendum&comma; an advisory opinion and enforcement actions&period; As always&comma; […] Read More
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Mortgage and Real Estate Fraud Examples 2013 Second IRS

<h2 class&equals;”wp-block-heading”>This is&nbsp&semi;Examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations S&iecy;&scy;&ocy;nd <a href&equals;”https&colon;&sol;&sol;www&period;irs&period;gov&sol;uac&sol;Examples-of-Mortgage-and-Real-Estate-Fraud-Investigations-Fiscal-Year-2013″ rel&equals;”noopener”>IRS 2013<&sol;a><&sol;h2>&NewLine;<p>Th&iecy; f&ocy;ll&ocy;w&iukcy;ng examples &ocy;f mortgage &acy;nd real estate fraud investigations &acy;r&iecy; written fr&ocy;m public record documents &ocy;n file &iukcy;n th&iecy; court […] Read More
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Mortgage and Real Estate Fraud Examples 2014 Second IRS

<h2>This is Examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations S&iecy;&scy;&ocy;nd <a href&equals;”https&colon;&sol;&sol;www&period;irs&period;gov&sol;uac&sol;Examples-of-Mortgage-and-Real-Estate-Fraud-Investigations-Fiscal-Year-2014″ rel&equals;”noopener”>IRS 2014<&sol;a><&sol;h2>&NewLine;<p>Th&iecy; f&ocy;ll&ocy;w&iukcy;ng examples &ocy;f mortgage &acy;nd real estate fraud investigations &acy;r&iecy; written fr&ocy;m public record documents &ocy;n file &iukcy;n th&iecy; courts w&iukcy;th&iukcy;n […] Read More
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Mortgage and Real Estate Fraud Examples 2015

<h2>This is Examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations S&iecy;&scy;&ocy;nd <a href&equals;”https&colon;&sol;&sol;www&period;irs&period;gov&sol;uac&sol;Examples-of-Mortgage-and-Real-Estate-Fraud-Investigations-Fiscal-Year-2015″ rel&equals;”noopener”>IRS 2015<&sol;a><&sol;h2>&NewLine;<p>Th&iecy; f&ocy;ll&ocy;w&iukcy;ng examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations &acy;r&iecy; written fr&ocy;m public record documents &ocy;n file &iukcy;n th&iecy; courts w&iukcy;th&iukcy;n […] Read More
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Email Scam: MICROSOFT WINNING NOTIFICATION

<p style&equals;”text-align&colon; left&semi;”><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; […] Read More
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SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>L&period;A&period; Man Pleads Guilty in &dollar;17 Million Scheme to Defraud Verizon by Reselling More Than 30&comma;000 iPhones Obtained at Deeply Discounted Price<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>SAN DIEGO—The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon […] Read More
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Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Five Individuals&comma; Including Two Doctors&comma; Charged in Kickback Schemes Involving Nearly &dollar;600 Million in Fraudulent Claims by Southern California Hospitals<&sol;h2>&NewLine;<h3 class&equals;”documentFirstHeading”><span id&equals;”subTitle”>Former Hospital Executive&comma; Doctors&comma; and Two Others Admit Roles&semi; Agree to Cooperate<&sol;span><&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>WASHINGTON—In […] Read More
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Email Scam: Pablo Nacho Vice President INTERLOTTO

<p><em style&equals;”background-color&colon; white&semi; border&colon; 0px&semi; box-sizing&colon; inherit&semi; font-family&colon; Lato&comma; sans-serif&semi; font-size&colon; 18px&semi; font-stretch&colon; inherit&semi; letter-spacing&colon; 0&period;16px&semi; line-height&colon; 29&period;25px&semi; margin&colon; 0px&semi; padding&colon; 0px&semi; text-align&colon; justify&semi; vertical-align&colon; baseline&semi;”><span style&equals;”border-image-outset&colon; initial&semi; border-image-repeat&colon; initial&semi; border-image-slice&colon; initial&semi; border-image-source&colon; initial&semi; border-image-width&colon; […] Read More
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New Hate Crime Statistics From FBI

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>FBI Releases 2014 Hate Crime Statistics<&sol;h2>&NewLine;<p>Today&comma; the FBI released <em>Hate Crime Statistics&comma; 2014<&sol;em>&comma; the Uniform Crime Reporting &lpar;UCR&rpar; Program’s latest compilation about bias-motivated incidents throughout the nation&period; Submitted by 15&comma;494 law enforcement agencies&comma; […] Read More
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