Abuse: The Warning Signs There are a number of different ways elder abuse can occur. Some of the signs that this abuse is occurring include: Withdrawal from activities, lack of alertness or unusual behavior Physical injuries such as blisters, burns or pressure marks that do not have an explanation to fit the pattern Unexplained sexually […]
Elder Financial Abuse: Warning Signs, What It Is and How to Stop It Read More »
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with a former business partner to defraud investors of over $35 million dollars. Alleca marketed several funds that were supposed to
Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme Read More »
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted for their roles in the formation, marketing and operation of a private company and the concealment and misrepresentation of their involvement with the business, announced
Robert F. Arnold Indicted for Fraud and Related Charges Read More »
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. UNITED NATIONS COMPENSATION COMMISSION United Nations Organisation UNCC Secretariat, Villa La Pelouse, Palais Des Nations 8-12 Avenue de
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Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona attorney Jeffrey Greenberg pleaded guilty this week to participating in a massive scheme in which they obtained tens of millions of dollars in fraudulently-obtained loan proceeds. The conspirators generated the money by taking out huge
Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million Read More »
According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a whopping 800,000 people fall victim to these scams. It is becoming increasingly important for consumers to be aware of the many ways that they can be defrauded. Fraudsters are becoming ever more cunning as they
This is an email received about “ COCA-COLA Promotion ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: COCA-COLA Promotion <m.benjam057@outlook.com> reply-to: COCA-COLA Promotion <josedomingo40@gmx.com> to: date: Tue, May 10, 2016 at 11:02 AM subject: View attachment
Corporate Hijacker Sentenced in $1.4 Million ID Theft Scheme ALEXANDRIA, Va. – Myrick Clift Beasley, 56, of Las Vegas, was sentenced today to 60 months in prison for mail fraud in connection with a scheme to obtain goods and services on credit using the stolen identities of legitimate, inactive businesses. “Beasley used his considerable business
Myrick Clift Beasley Was Sentenced For ID Theft Scheme Read More »
Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty To$250 Million Money Laundering Scheme Defendant Used Offshore Shell Companies in Belize and the West Indies to Perpetrate Numerous Schemes, Including the Manipulation of Cynk Technology Corp (CYNK) BROOKLYN, N.Y. – Earlier today, Gregg R. Mulholland, a
OLAF and the Italian National Prosecutor exchange expertise EU funding provides opportunities to generate economic growth and to promote job creation across Europe. It is crucial that this funding fulfils its purpose and does not fall into the hands of networks of organised criminals whose sole intention is to draw illicit profit, defrauding the
