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Million Dollar Fraud Scheme
Fraud

Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

May 28, 2016 FraudsWatch 0
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with […] Read More
Indicted, Fraud and Related Charges
Fraud

Robert F. Arnold Indicted for Fraud and Related Charges

May 28, 2016 FraudsWatch 1
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted for their roles in the […] Read More
UNITED NATIONS
Email Scams Examples

Email Scam: UNITED NATIONS COMPENSATION COMMISSION

May 25, 2016 FraudsWatch 4
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […] Read More
Loan Fraud
Fraud

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

May 24, 2016 FraudsWatch 0
Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona attorney Jeffrey Greenberg pleaded guilty this week to participating in a massive scheme in which […] Read More
Personal Fraud
Fraud

Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation

May 15, 2016 FraudsWatch 0
According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a whopping 800,000 people fall victim to these scams. It is becoming increasingly important for consumers […] Read More
COCA-COLA Promotion
Email Scams Examples

Email Scam: COCA-COLA Promotion

May 14, 2016 FraudsWatch 0
This is an email received about “ COCA-COLA 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. […] Read More
Fraud

Myrick Clift Beasley Was Sentenced For ID Theft Scheme

May 14, 2016 FraudsWatch 0
Corporate Hijacker Sentenced in $1.4 Million ID Theft Scheme ALEXANDRIA, Va. – Myrick Clift Beasley, 56, of Las Vegas, was sentenced today to 60 months in prison for mail fraud in connection with a scheme […] Read More
Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty
Fraud

Gregg R. Mulholland – Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm

May 10, 2016 FraudsWatch 0
Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty To$250 Million Money Laundering Scheme Defendant Used Offshore Shell Companies in Belize and the West Indies to […] Read More
OLAF
Fraud

OLAF – Fighting The Illicit Activities of Organised Criminals In The Field of EU Financing

May 8, 2016 FraudsWatch 0
OLAF and the Italian National Prosecutor exchange expertise   EU funding provides opportunities to generate economic growth and to promote job creation across Europe. It is crucial that this funding fulfils its purpose and does […] Read More
Nevada Man Charged In $5 Million Investment Fraud Scheme
Fraud

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

May 8, 2016 FraudsWatch 0
Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman […] Read More
Tips to Avoid Fraud
Fraud

Various Online Payment Options and Tips to Avoid Fraud in It

May 7, 2016 FraudsWatch 0
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone’s head is how to make payments online […] Read More
Fraud

Securing Your Data From the Bad Guys

May 7, 2016 FraudsWatch 0
Despite popular belief, hackers do not tend to don balaclavas or ensure their tie is straight before they begin their silent attacks on our infrastructures, however we do seem to associate this ‘bank robber-esque’ image […] Read More
Fraud

Job Growth in Criminal Justice Field

May 7, 2016 FraudsWatch 0
The Bureau of Labor Statistics predicts that careers in the criminal justice field will grow rapidly between now and 2016. In the next few years paralegal, investigator, private detective and police officer jobs are predicted […] Read More
Armed Robberies
Fraud

David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

May 6, 2016 FraudsWatch 0
Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Weaver, age […] Read More
Phishing, Fraudulent, and Malicious Websites
Fraud

Phishing, Fraudulent, and Malicious Websites

May 6, 2016 FraudsWatch 0
Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology, no matter who we are and what we do for […] Read More
Sexting
Fraud

It’s Called Sexting and It’s a Crime

May 5, 2016 FraudsWatch 0
The cell phone has revolutionized the way communications take place in today’s culture.The world of Star Trek has reached beyond the big screen to become a modern day technological tool that has made wireless communication […] Read More
Avoid Chargeback Hell
Fraud

How to Avoid Chargeback Hell – Fraud in Your Site

May 4, 2016 FraudsWatch 0
It’s a fact. On-line merchants are being scammed everyday out of their hard earned money. Surprisingly, the internet is full of advice for customers to avoid being scammed by on-line retailers and action sites. Precious […] Read More
Spot Mortgage Fraud
Fraud

How Can You Spot Mortgage Fraud

May 2, 2016 FraudsWatch 0
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan. Mortgage scam is easily practiced particularly where mortgage industry professionals […] Read More
Credit Card

Free Annual Credit Report – Avoid Fraud – Tips and FAQ’s

May 2, 2016 FraudsWatch 0
When obtaining your Government Free Annual Credit Report, you may not realize that identity theft is closely related to Credit Reports – so you need to guard yourself before you become another victim of the […] Read More
Fraud

Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud

May 2, 2016 FraudsWatch 0
ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working for the Central Intelligence Agency (CIA), pleaded guilty today to major […] Read More

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Categories

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  • Yahoo.com
Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025 0
Post Contents Toggle Unearthing a Persistent ThreatDumpster Diving Defined: Beyond the Literal Trash HeapThe Treasure Trove: What Identity Thieves Seek in Your TrashA. Types of Documents Targeted:B. Personally Identifiable Information (PII): The Ultimate PrizeThe Legality [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025 0
Post Contents Toggle Introduction: The Pervasive Threat of Malicious SoftwareMalware Defined: More Than Just a VirusThe Malware Menagerie: A Taxonomy of Digital ThreatsHow Malware Infiltrates: Common Pathways to InfectionThe Ripple Effect: Impacts of Malware InfectionsImpacts [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025 0
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025 0
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025 0
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

Tags

Bank Fraud Consumer Fraud Credit Card Fraud Cyber Crime Cybercrime Cybersecurity Dating Scammer Elder Fraud Elder Justice Email Email Scam Email Scam Example Email Scam Examples Email Scams False Claims Act FBI Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Insurance Fraud Investment Fraud Loan Fraud Loan Scam Mail Fraud Medicare Fraud Military Scammer Military Scammers Money Laundering Mortgage Mortgage Fraud PayPal Phishing Public Corruption Romance Scammer Romance Scammers Scam Scammer Scammers scams Tax Evasion Tax Fraud wire fraud

News

Fighting Healthcare Fraud: Justice for Patients and Taxpayers
Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

July 13, 2025 0
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

July 13, 2025 0
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The […] Read More
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025 0
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
  • The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Keith L Manuel: How can I check A status of a pumping dump? Scam clue stock I filled out the form online.
  • FraudsWatch: Scam
  • Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025 0
  • A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025 0
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025 Comments Off on Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
  • Suspicious text message on smartphone screen
    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025 0
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024 0
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