Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft

August 24, 2016 FraudsWatch 0

Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering Conspiracy and Aggravated Identity Theft Used the Identities of More Than 230 Victims to Engage in Fraudulent Financial Transactions Greenbelt, Maryland – Sylvia […] Read More

Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme

August 24, 2016 FraudsWatch 0

Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State Prison ATLANTA – Autry State Prison inmate Reginald Perkins has been sentenced to 12 years and seven months in prison for […] Read More

Elder Fraud: Protecting Older Americans from Financial Exploitation

August 23, 2016 FraudsWatch 0

U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary Committee on “Protecting Older Americans from Financial Exploitation” Introduction Chairman Grassley, Ranking Member Blumenthal, and distinguished members of the Committee, thank you for […] Read More

Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud

August 23, 2016 FraudsWatch 0

Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme Two U.S. citizens and a Canadian citizen have pleaded guilty for their roles in a $9 million […] Read More

Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official

August 22, 2016 FraudsWatch 0

Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS Employee On June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official. Procope had been arrested on […] Read More

Report A Fraud: Useful Links

August 21, 2016 FraudsWatch 0

Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney’s Office its where you are located or where the fraud was committed. Offices of […] Read More

Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion

August 21, 2016 FraudsWatch 0

Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax Evasion Skimmed Cash and Gave Preparer False Set of Books to Evade Reporting Nearly […] Read More

Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

August 21, 2016 FraudsWatch 0

Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than $8 Million in Employment Taxes Spent $6.2 million on Personal Expenses from Business Accounts while Failing to Pay U.S. Treasury A Germantown, Tennessee, […] Read More

Email Scam: Ontario 49 National Lottery Draws 2016

August 20, 2016 FraudsWatch 0

This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] Read More

Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud

August 20, 2016 FraudsWatch 0

Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling Homeowners SANTA ANA, California – A Brea man pleaded guilty this morning to federal charges related to his role […] Read More

Financial Fraud: Federal Mortgage Scam Prevention Agencies

August 20, 2016 FraudsWatch 0

Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a just right signal for skills victims, the sheer numbers of fraudulent instances make it problematic […] Read More

Mortgage Fraud: How to do Protection & Prevention

August 20, 2016 FraudsWatch 0

Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and their households from being victims of, or accomplices to, mortgage fraud. There are quite a […] Read More

Mortgage Frauds: Most Common Lender Mortgage Scam

August 19, 2016 FraudsWatch 0

Contract cheats by and large fall into two general classes – loan specialist fakes and shopper fakes. Loan specialist fakes try to exploit the bank, credit union, contract organization or another money lender that gives […] Read More

Mortgage Fraud: Learn The Scheme Used by Scammers

August 19, 2016 FraudsWatch 0

Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial subsidence. Change in lodging markets, property holders confronting abandonment and deceitful people searching for income […] Read More

Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges

August 19, 2016 FraudsWatch 0

Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was charged in U.S. District Court in Boston in connection with defrauding the Government National Mortgage […] Read More

Financial Fraud: Most Financial Scams Are Addressed Elderly

August 18, 2016 FraudsWatch 0

Top 10 Financial Scams Targeting Seniors Financial scams targeting seniors have become so prevalent that they’re now considered “the crime of the 21st century.” Why? Because seniors are thought to have a significant amount of money […] Read More

How To Avoiding Medicare Fraud And Scam

August 18, 2016 FraudsWatch 0

5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home one afternoon, three weeks prior to the start of Open Enrollment, when you get a call from a friendly Centers for Medicare andMedicaid […] Read More

Rio Olympics Cyber Crime: Top Mobile News And Security Edition

August 18, 2016 FraudsWatch 0

Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory is in effect. Travelers to the 2016 Olympic Games in Rio de Janeiro, be on […] Read More

Email Scam: Cyber Security Desk – Tech Support Scams

August 18, 2016 FraudsWatch 0

From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat Report. Throwing around scary cybersecurity terms like “malware,” scammers try to frighten victims on the […] Read More

Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme

August 18, 2016 FraudsWatch 0

Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part Of $4.8 Million Health Care Fraud Scheme NEWARK, N.J. – Two Rockaway, New Jersey, residents who […] Read More