$6 Million Miami Home Health Care Fraud Scheme

December 24, 2015 FraudsWatch 0

Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for their alleged participation in a $6.2 million Medicare fraud scheme involving defunct home health care […] Read More

Email Scam: FACEBOOK LOTTERY PROMOTION

December 15, 2015 FraudsWatch 1

This is an email received about “ FACEBOOK LOTTERY 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. […] Read More

Medicare Fraud and Kickback Scheme: Harwood Heights Home Health

December 14, 2015 FraudsWatch 0

Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme Northern District of Illinois CHICAGO—The owner of a Harwood Heights home health care company paid kickbacks to marketers in exchange […] Read More

New Credit Cards Its Not Safe 100%

December 12, 2015 FraudsWatch 0

NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have replaced hundreds of millions of traditional credit and debit cards, which rely on data stored […] Read More

Centrelink Officers: Scammers Imitate False Identity to Phone

December 8, 2015 FraudsWatch 0

The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink officers to trick you into handing over your money or personal details. “The ACCC has […] Read More

Email Scam: THE INTERNATIONAL AWARENESS

December 6, 2015 FraudsWatch 0

This is an email received about “ THE INTERNATIONAL AWARENESS ” 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. […] Read More

FIFA Officials Indicted for Conspiracy and Corruption Scam

December 6, 2015 FraudsWatch 0

Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL; Guilty Pleas for Eight Others, […] Read More

Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy

December 5, 2015 FraudsWatch 0

Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was extradited to the United States […] Read More

Health & Human Services: Fraud or Scam Report

December 1, 2015 FraudsWatch 0

OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions. As always, you can use the links […] Read More

Mortgage and Real Estate Fraud Examples 2013 Second IRS

November 29, 2015 FraudsWatch Comments Off

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn […] Read More

Mortgage and Real Estate Fraud Examples 2014 Second IRS

November 29, 2015 FraudsWatch 0

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе […] Read More

Mortgage and Real Estate Fraud Examples 2015

November 29, 2015 FraudsWatch 0

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate Fraud Investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе […] Read More

Email Scam: MICROSOFT WINNING NOTIFICATION

November 27, 2015 FraudsWatch 0

This is an email received about “MICROSOFT WINNING NOTIFICATION” 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. […] Read More

SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

November 27, 2015 FraudsWatch 0

L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling More Than 30,000 iPhones Obtained at Deeply Discounted Price SAN DIEGO—The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon […] Read More

Fraud News From World

Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California

November 27, 2015 FraudsWatch 0

Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California Hospitals Former Hospital Executive, Doctors, and Two Others Admit Roles; Agree to Cooperate WASHINGTON—In a […] Read More

Email Scam: Pablo Nacho Vice President INTERLOTTO

November 21, 2015 FraudsWatch 0

This is an email received about “Pablo Nacho Vice President INTERLOTTO” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […] Read More

Cybercrime: Talk Talk hacked by Cybercriminals

November 21, 2015 FraudsWatch 0

What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million UK customers have that said banking details and personal information could have been accessed by […] Read More

How to Stay Out of Computer and Telephone Scam

November 21, 2015 FraudsWatch 0

Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations to take over computers and steal money from online bank accounts. There has […] Read More

Loan Modification: Brian Kandefer Fraudster Sentenced

November 20, 2015 FraudsWatch 0

Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in restitution after his guilty plea to wire fraud and money laundering. According to documents in […] Read More

New Hate Crime Statistics From FBI

November 20, 2015 FraudsWatch 0

FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s latest compilation about bias-motivated incidents throughout the nation. Submitted by 15,494 law enforcement agencies, the […] Read More