Health & Human Services: Fraud or Scam Report
OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions. As always,…
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file…
Mortgage and Real Estate Fraud Examples 2014 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file…
Mortgage and Real Estate Fraud Examples 2015
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate Fraud Investigations аrе written frоm public record documents оn file…
Email Scam: MICROSOFT WINNING NOTIFICATION
This is an email received about “MICROSOFT WINNING NOTIFICATION” is a phishing scam and why not try to contact these people or log onto these sites and enter your data…
SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty
L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling More Than 30,000 iPhones Obtained at Deeply Discounted Price SAN DIEGO—The owner of a Glendale-based ride-sharing…
Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California Hospitals Former Hospital Executive, Doctors, and Two Others Admit Roles; Agree…
Email Scam: Pablo Nacho Vice President INTERLOTTO
This is an email received about “Pablo Nacho Vice President INTERLOTTO” is a phishing scam and why not try to contact these people or log onto these sites and enter…
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million UK customers have that said banking details and personal information…
How to Stay Out of Computer and Telephone Scam
Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations to take over computers and steal money from…
Loan Modification: Brian Kandefer Fraudster Sentenced
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…
New Hate Crime Statistics From FBI
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…
Real Estate Developer: Michael David Scott Gets Prison Sentence
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…
Builder Bailout Scheme – Edward Khalfin Guilty Verdicts
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,…
Loan Fraud Minnesota Man Gets 57 Months
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…
Latest Stories
Email Scam: FROM MRS. DEBORAH
This is an email received about “FROM MRS. DEBORAH E. PAR” is…
Email Scam: MICROSOFT OFFICIAL PROMOTION Winner
This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing…
Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty
Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury…
Internet Fraud – Tips And Descriptions
Tips for Avoiding Internet Auction Fraud: Understand as much as possible…
Cyber Criminals: How Protect Your Business?
Cybercrime is all that means theft on the Internet using a computer…
Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA
This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF…
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam - luckily she…
Scam Email: Max Gardner
Dear Kathleen, This is the first email from a series from this…
Chief Financial Officer Indicted on BVU
Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury…
Email Scam: ATM VISA CARD IS READY
This is an email received about “ATM VISA CARD IS READY” is…
Scam Email: Don Fisher
On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello,…
Scam Email: Cindy Dickson
It's when scammers make lame mistakes that most people get suspicious that…
Email Scam Example: Bank of America Office North Carolina
This is an email received about “ Bank of America Office North Carolina ”…
Military Scammer: Gen. Curtis Mike Scaparrotti
Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti Attention!…
Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)
This is an email received about “NICHOLAS BROWN - Federal Bureau of…