Mortgage Fraud
Mortgage

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 sans work all add to an atmosphere in which mortgage fraud may happen. [Read More…]

Phishing, Fraudulent, and Malicious Websites
Scams Ways

Phishing, Fraudulent, and Malicious Websites

May 6, 2016 FraudsWatch 0

Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology, no matter who we are and what we do for living. The Internet, in particular, means for us boundless opportunities in life and [Read More…]

Spot Mortgage Fraud
Mortgage

How Can You Spot Mortgage Fraud

May 2, 2016 FraudsWatch 0

Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan. Mortgage scam is easily practiced particularly where mortgage industry professionals are involved. The true level of mortgage scam is largely unknown because a [Read More…]

Fraud

Identity Theft: How To Prevent?

May 3, 2015 FraudsWatch 0

Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw identity theft саn happen. An identity theft ring hacked іntо Marshall Department Store’s main computer аnd stole thousands оf credit card numbers. Thе ring members thеn traveled thrоughоut [Read More…]

Mortgage Scams
Mortgage

Mortgage Scams: Most Ways Used

April 24, 2015 FraudsWatch 0

A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr mortgage scams, wіth desperate homeowners аѕ easy prey fоr scammers. Thе crooks ѕау whаt уоu wаnt tо hear. Thеу mаkе thе deal sound attractive аnd legit. Yоu аrе [Read More…]

Discovery of a Scam Email
Email Scam List

Description and Discovery of a Scam Email

December 18, 2014 FraudsWatch 1

  Not ѕurе іf аn inviting email you’ve јuѕt received іѕ а scam? Read on…     General Anatomy оf а Scam Email Check thе fоllоwіng out, аnd read lаtеr bеlоw whу thе email іѕ аlmоѕt сеrtаіnlу а scam email іf іt meets ANY оf thе fоllоwіng criteria: [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

February 22, 2017 FraudsWatch 0

Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to conspiring with Timothy W. Burke [Read More…]

Identity Theft
White-Collar Crime

Stopping Identity Theft Against Seniors!

February 21, 2017 FraudsWatch 0

The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are particularly vulnerable, and identity theft affecting seniors rose 200%. Seniors are appealing targets because they generally have higher credit lines, home equity, and more savings than young [Read More…]

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Tax Fraud
Fraud News From World

Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations

February 19, 2017 FraudsWatch 0

Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count indictment was filed charging a Brunswick couple with failing to make payments to support the pension and benefits fund of its employees and then obstructing the subsequent investigation, said Carole S. Rendon, U.S. Attorney for the [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: SEAN STEWART Sentenced For Insider Trading

February 19, 2017 FraudsWatch 0

Managing Director Of Investment Bank Sentenced To 3 Years In Prison For Insider Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEAN STEWART, a former managing director at an investment advisory firm headquartered in Manhattan, was sentenced today to 36 [Read More…]

Insurance Fraud
Insurance

Insurance Fraud and Class-Action Lawsuits

February 19, 2017 FraudsWatch 0

We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury. In a certain sense, insurance is a form of gambling: you’re betting a company that something bad will happen, and they’re betting against it. So it is especially [Read More…]

Insurance Fraud
Insurance

Life Insurance Fraud

February 16, 2017 FraudsWatch 0

Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been guilty of life insurance fraud and will be again — especially since, sadly, fraud seems to be on the rise according to most statistical measures. Research by the [Read More…]

Yahoo Merchant
Insurance

Yahoo Merchant Offers Easy Payment Processing

February 15, 2017 FraudsWatch 0

If you’ve been marketing online for awhile, you know that processing payments can be a little challenging at times. If you don’t have a merchant account, you may be wondering whether to get one or use a payment service. You may also be wondering if the payment service [Read More…]

Finance Protected
Insurance

Protecting Your Finances and Assets Offshore

February 15, 2017 FraudsWatch 0

If you’re self employed, you’re affluent, you’re married, you have direct clients, business partners or you’re just concerned that you’re overpaying your taxes, there’s a strong possibility that you should be protecting your finances and assets offshore. For many people, going offshore is like buying insurance against anything [Read More…]

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Cyber Crime
Fraud News From World

Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System

February 12, 2017 FraudsWatch 0

Leader Of Three Worldwide Cyberattacks Sentenced To 8 Years For Computer Intrusion And Access Device Fraud Conspiracies Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55 Million in Proceeds for the Members of a Cybercrime Organization Earlier today, at the federal courthouse in Brooklyn, New [Read More…]