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 the case, K2 Capital Management […]
Loan Modification: Brian Kandefer Fraudster Sentenced Read More »
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 data provide information about the
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised release, and ordered to pay restitution of over $11,374,201and to forfeit $7,413,712. In June 2015, Scott pleaded guilty to counts
Real Estate Developer: Michael David Scott Gets Prison Sentence Read More »
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of 12 counts of mail fraud and 11 counts of making false statements on loan applications. Robin Dimiceli, 53, Brentwood, California was found guilty by a federal jury of six counts
Builder Bailout Scheme – Edward Khalfin Guilty Verdicts Read More »
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for lying to banks on a series of business loan applications he used to take almost $500,000. In addition to punishing
This is an email received about “FROM MRS. DEBORAH E. PAR” 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. HELLO MY
This is an email received about “MICROSOFT OFFICIAL 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. MICROSOFT® CORPORATIONS Cardinal Place 80-100
Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury ABINGDON, VA—The former Mayor of Bristol, Virginia and a former member of the Board of Directors of Bristol Utilities Authority (BVU), pled guilty today in the United States
Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty Read More »
Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you bid. Find out what actions the website/company takes
Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the Internet. Cyber Criminals are those who use or create these ways or theft scam Durіng thіѕ year’s Stay Smart Online
This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA” 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.
Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA Read More »
My mom was the recipient of an attempted scam – luckily she asked for my help in processing a credit card and so I was able to stop it before she actually lost any real money! Curtis Butler was the
Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post his name on your site. Any further advice for how I can report this, etc… would be appreciated. Thanks, Steve
Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for the Western District of Virginia in Abingdon has charged the chief financial officer at Bristol Virginia Utilities [BVU] with a
This is an email received about “ATM VISA CARD IS READY” 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. Hello Dear,
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: — Hello, These particular artwork of yours that you have for sale, is it still available and detailed price. Don. From: Don Fisher [bestofdonfisher@gmail.com] Date: July 20, 2013 2:45:51 AM
It’s when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This scammer using this fake name made several mistakes, but the obvious one that tipped the scales for the artist was
This is an email received about “ Bank of America Office North Carolina ” 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. BANK OF
Email Scam Example: Bank of America Office North Carolina Read More »
Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti 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
This is an email received about “NICHOLAS BROWN – Federal Bureau of Investigation (FBI)” 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.
Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI) Read More »
