Fraud - FraudsWatch.com

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

FraudsWatchJanuary 12, 2020January 12, 2020

by FraudsWatchJanuary 12, 2020January 12, 20200270

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug Prescriptions LITTLE ROCK—A doctor...

Fraud

Online Scams You Need to Avoid Today

FraudsWatchJanuary 5, 2019March 7, 2020

by FraudsWatchJanuary 5, 2019March 7, 20200991

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Loans

How to Avoid Personal Loan Scams

FraudsWatchJuly 3, 2018

by FraudsWatchJuly 3, 20180155

Financial scams are only increasing in the United States. All manners of financial scams exist and one of the more insidious scams out there are...

Fraud

Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals

FraudsWatchJune 14, 2018

by FraudsWatchJune 14, 20180319

Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day June 15, 2018, is World Elder Abuse Awareness Day. Communities around the world...

Fraud

Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

FraudsWatchJune 12, 2018

by FraudsWatchJune 12, 20180336

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A...

Fraud

The Fake Check Mystery Shopper Scam Targeting America’s Seniors

FraudsWatchMay 18, 2018

by FraudsWatchMay 18, 20180187

An increasing number of seniors are becoming tech-savvy, however, thieves are honing in on this and are using it to their advantage. In 2017, a billion...

Loans

Actual Estate Imposter Rip-Off Targets Might-be Owners

FraudsWatchApril 19, 2018

by FraudsWatchApril 19, 20180167

In January 2017, a Denver couple signed a contract to shop for a replacement house, going to use $272,500 in take from the sale of...

Insurance

Insurance Fraud Types And How To Protect Of

FraudsWatchApril 15, 2018

by FraudsWatchApril 15, 20180176

Insurance fraud isn’t a harmless wrongdoing. At the point when individuals cheat insurance organizations out of cash, the legitimate individuals that compensation premiums pay through...

Fraud

Announcement on Tax Charges Committed in This Year 2018 By FBI

FraudsWatchApril 10, 2018

by FraudsWatchApril 10, 20180195

Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of year again: tax season. The...

Fraud

Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud

FraudsWatchMarch 9, 2018

by FraudsWatchMarch 9, 20180273

New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of the Wealth Research Institute, a...

Mortgage

Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

FraudsWatchFebruary 18, 2018

by FraudsWatchFebruary 18, 20180986

About Caroline Gerardo: Poet and Writer at night with a passion for my “job” as a Mortgage Banker I’m studying to take the California component of...

Fraud

Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States

FraudsWatchOctober 16, 2017

by FraudsWatchOctober 16, 20170161

Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jamar Thomas, 30, of Rochester,...

Fraud

Banking Fraud: Ways of Cheating And Stealing Banking

FraudsWatchOctober 15, 2017

by FraudsWatchOctober 15, 20170208

As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics and tools you could shield...

Fraud

Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud

FraudsWatchOctober 10, 2017

by FraudsWatchOctober 10, 20170334

A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the metropolis of London. The metropolis...

Fraud

Law School Scam: Charlotte School of Law Closes

FraudsWatchOctober 7, 2017

by FraudsWatchOctober 7, 20170185

Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the country’s second authorize law school...

Mortgage

Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams

FraudsWatchOctober 1, 2017

by FraudsWatchOctober 1, 20170212

A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the terms of your loan. Once...

Fraud

Most Fraud Ways That Put Down Your Business

FraudsWatchOctober 1, 2017

by FraudsWatchOctober 1, 20170168

Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping extortion. As indicated by the...

Mortgage

Mortgage Foreclosure Rescue Scams

FraudsWatchSeptember 25, 2017

by FraudsWatchSeptember 25, 20170193

Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat has arisen for householders UN...

Fraud

How To Protect Your Business Or Small Business

FraudsWatchSeptember 23, 2017

by FraudsWatchSeptember 23, 20170134

Protect your small business How scammers con small businesses Scams targeting small businesses come in various forms—from invoices for advertising or directory listings that were...

Fraud

Best Preventing Business Scam Tips

FraudsWatchSeptember 20, 2017

by FraudsWatchSeptember 20, 20170154

Top Business Security Tips Congratulations on beginning your own business, or on obtaining your own address and gap your place of business. currently that you’re...

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