Internet Fraud and Scams News – Page 22

50 Example of a State Law That Protects Personal Information

May 11, 2023 FraudsWatch 0

State laws that protect personal information refer to laws and regulations at the state level that are designed to safeguard the privacy and security of individuals’ personal information. These laws are typically enacted by state […] Read More

Fraud News From World

FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant

May 11, 2023 FraudsWatch 0

Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service Through Operation MEDUSA, the FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s […] Read More

Fraud

Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud

January 13, 2023 FraudsWatch 0

Banking fraud is a serious issue that affects thousands of people around the world. It’s a type of financial fraud in which a person or a group of people manipulate or steal money from an […] Read More

New Mortgage Scams Scheme 2023: How to Protect Yourself

January 8, 2023 FraudsWatch 0

We’ve looked into the most recent mortgage and loan closing scams so you know what steps to take to protect your money and even your property. These scams range from fraudulent wire transfer instructions to […] Read More

Fraud

Personal Loan Scams And Frauds Protections Advices

January 4, 2023 FraudsWatch 0

Every market is driven by demand, and the financial services industry is no different. With the industry’s growth and the entrance of new participants, there is also an undesirable corollary that has been appearing more […] Read More

Mortgage Fraud: What It Is And How To Action

January 4, 2023 FraudsWatch 0

When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can be challenging to keep up. However, having everything in order can do more than just […] Read More

Who Is Legally Responsible for Credit Card Scam

December 11, 2022 FraudsWatch 0

Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation of protective measures against new attacks is necessary. Traditional protective measures such as CVV2 and […] Read More

Fraud

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

November 28, 2021 FraudsWatch 0

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced that Barrie Osborne, 76, of Celebration, Florida, was charged by Indictment with […] Read More

Fraud

Congress Widens PPP Fraud Probe To More Online Financial Companies

November 28, 2021 FraudsWatch 0

Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in pandemic assistance. A general assembly subcommittee aimed toward work financial fraud throughout the pandemic broadened its […] Read More

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

February 7, 2021 FraudsWatch 0

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these […] Read More

Insurance

Dealing with an Insurance Adjuster: What Not to Say

December 4, 2020 FraudsWatch 0

Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence isn’t at the top of your priorities — you just want to make sure everyone […] Read More

Fraud News From World

False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

November 21, 2020 FraudsWatch 0

Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations Doctor’s Choice Home Care, Inc. and its former owners, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 […] Read More

Fraud

Dealing with an Insurance Adjuster: What Not to Say

September 2, 2020 FraudsWatch 0

Fraud News From World

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

March 15, 2020 FraudsWatch 0

VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney Jason R. Dunn announced that yesterday a jury sitting in U.S. District Court in Denver […] Read More

Fraud News From World

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

March 15, 2020 FraudsWatch 0

Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act Jury verdict results in recovery of more than $10.85 million to the Medicare program Gulfport, Miss. – Following a […] Read More

Fraud News From World

Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme

March 8, 2020 FraudsWatch 0

Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery A former senior executive with Alstom S.A. (Alstom), a French power and transportation company, was sentenced in federal […] Read More

Fraud News From World

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

March 4, 2020 FraudsWatch 0

Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Alicia Raynor, 42, of Westfield, NY, pleaded guilty before U.S. […] Read More

Fraud News From World

Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud

March 4, 2020 FraudsWatch 0

Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND – Erick and Kimberly Dominguez pleaded guilty in federal court today to conspiracy to commit wire fraud in connection with their scheme to defraud […] Read More

Fraud News From World

Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack

March 2, 2020 FraudsWatch 0

Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from Exchange Hack Forfeiture Complaint Details Over $250 Million Stolen by North Korean Actors WASHINGTON – Two Chinese nationals were charged with laundering over […] Read More

Fraud News From World

Health Care Fraud: DR. CRISPIN ABARIENTOS Pay To Resolve Allegations False Claims Acts

March 2, 2020 FraudsWatch 0

Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations U.S. Attorney John H. Durham, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of […] Read More