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,…

7 Min Read

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…

82 Min Read

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…

61 Min Read

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…

51 Min Read

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…

4 Min Read

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…

4 Min Read

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…

15 Min Read

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…

4 Min Read

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…

4 Min Read

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…

3 Min Read

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…

2 Min Read

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…

9 Min Read

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…

3 Min Read

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,…

3 Min Read

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…

4 Min Read

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Email Scam: FROM MRS. DEBORAH

This is an email received about “FROM MRS. DEBORAH E. PAR” is…

4 Min Read

Email Scam: MICROSOFT OFFICIAL PROMOTION Winner

This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing…

5 Min Read

Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty

Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury…

6 Min Read

Internet Fraud – Tips And Descriptions

  Tips for Avoiding Internet Auction Fraud: Understand as much as possible…

8 Min Read

Cyber Criminals: How Protect Your Business?

Cybercrime is all that means theft on the Internet using a computer…

16 Min Read

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…

3 Min Read

Scam Email: Curtis Butler

My mom was the recipient of an attempted scam - luckily she…

3 Min Read

Scam Email: Max Gardner

Dear Kathleen, This is the first email from a series from this…

1 Min Read

Chief Financial Officer Indicted on BVU

Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury…

2 Min Read

Email Scam: ATM VISA CARD IS READY

This is an email received about “ATM VISA CARD IS READY” is…

4 Min Read

Scam Email: Don Fisher

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello,…

2 Min Read

Scam Email: Cindy Dickson

It's when scammers make lame mistakes that most people get suspicious that…

4 Min Read

Email Scam Example: Bank of America Office North Carolina

This is an email received about “ Bank of America Office North Carolina ”…

7 Min Read

Military Scammer: Gen. Curtis Mike Scaparrotti

Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti Attention!…

9 Min Read

Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)

This is an email received about “NICHOLAS BROWN - Federal Bureau of…

7 Min Read
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