Mortgage Fraud

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

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…]

Identity Theft

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 Fraud

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…]

Investment Fraud
Fraud News From World

Investment Fraud: Moody’s Investors Service Inc., Moody’s Analytics Inc. And Their Parent Agree To Pay For Worst Financial Crisis Since the Great Depression

January 14, 2017 FraudsWatch 0

Justice Department and State Partners Secure $864 Million Settlement With Moody’s Arising From Conduct In The Lead Up To The Financial Crisis Historic Settlement Involves Commitment by Moody’s to Improve Business Practices NEWARK, N.J. – The U.S. Department of Justice, 21 other states, and the District of Columbia [Read More…]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claims

January 12, 2017 FraudsWatch 0

Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations United States Attorney Deirdre M. Daly and Connecticut Attorney General George Jepsen today announced that Family Care Visiting Nurse and Home Care Agency, LLC (Family Care VNA), and David A. Krett and [Read More…]

Identity Theft
Fraud News From World

Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft

January 10, 2017 FraudsWatch 0

Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards Defendant Believed to Be Part of an Ongoing International Identity Theft Ring Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Martin Aleksandrov Enev, age 27, a Bulgarian national [Read More…]

Mia Malkova

Romance Scammer: Mia Malkova

January 6, 2017 FraudsWatch 0

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Malkova Original Info and Description About Mia Malkova   Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: John Edward Taylor Charged With One Count of Wire Fraud, Bank Fraud and Aggravated Identity Theft

January 4, 2017 FraudsWatch 0

Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites To Commit Fraud And Identity Theft John Edward Taylor Allegedly Masqueraded as a Millionaire and Businessman to Romance Victims, Steal Their Identifying Information, and Use Their Bank Accounts and Credit to Fund His Daily Expenses. Preet [Read More…]

Financial Fraud
Fraud News From World

Financial And Tax Fraud: CHRISTOPHER A. JANSEN – President of Baytree Investors Inc. – Charges of Wire Fraud And Evading Income Taxes

December 29, 2016 FraudsWatch 0

Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion ROCKFORD — The former President of Baytree Investors Inc., a defunct St. Charles company, was sentenced Wednesday by U.S. District Judge Frederick J. Kapala. CHRISTOPHER A. JANSEN, 64, [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending

December 29, 2016 FraudsWatch 0

United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending WASHINGTON – United Shore Financial Services LLC (USFS) has agreed to pay the United States $48 million to resolve allegations that it violated the False Claims [Read More…]

Cyber Crime
Fraud News From World

Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by Obtaining And Trading on Material, Nonpublic Information

December 27, 2016 FraudsWatch 0

Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U.S. Law Firms Iat Hong Arrested On December 25 In Hong Kong On U.S. Insider Trading and Hacking Charges; In Addition to Successful Cyber [Read More…]

Financial Fraud,
Fraud News From World

Financial Fraud: Richard Shusterman Sentenced For Co-Conspirators Perpetrated a Brazen And Complex Ponzi Scheme That Defrauded Investors

December 23, 2016 FraudsWatch 0

Leader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in Federal Prison Ponzi Scheme Involved Sale of Medical Debts Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Richard Shusterman, age 53, of Highland Beach, Florida, today to 18 years in prison, followed by three [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: Umair Hamid Charged with Wire Fraud, Aggravated Identity Theft, and Worldwide “Diploma Mill” Scheme

December 22, 2016 FraudsWatch 0

Manhattan U.S. Attorney Charges Executive Of Axact In $140 Million Diploma Mill Scam Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), and William F. Sweeney Jr., the [Read More…]

FBC Home Loans Propose
Email Scams Examples

Email Scam: FBC Home Loans Propose

December 21, 2016 FraudsWatch 0

This is an email scam received about “ FBC Home Loans Propose ” 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. First Letter From FBC Home Mortgage – Email Scam Example [Read More…]