Russian Email Scam

Scammers: Russian Ukrainian & Eastern European Scammer Email List
Scammers Russian Ukrainian Eastern European
Russian Email Scam

Russian Romance Scammer Email Address List     This list іѕ nоt intended…

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Illustration depicting the Matthew Brown Elite Payroll tax fraud scheme, where over $20 million in withheld taxes were diverted to purchase luxury items like Ferraris and a yacht , leading to a federal prison sentence.

Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing

Executive Summary This report details the significant payroll tax fraud…

Image depicting a gavel striking near a DNA helix intertwined with dollar signs, symbolizing the $6 million Genexe settlement for Medicare fraud involving medically unnecessary genetic testing and kickbacks under the False Claims Act.

Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks

Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…

Health and Wellness Scams

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

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