Financial Fraud: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks

Prime Contractor Employee At U.S. Military Bases Admits $1.4 Million Fraud And Taking Kickbacks NEWARK, N.J. – A Pennsylvania man employed as a regional manager for a contractor involved with…

4 Min Read

Financial Crime: Morad Limlahi Sentenced For Stealing Card Details To Load Funds

Fraudster sentenced to three years for £95,000 fraud A fraudster who was the target in two separate police investigations has been jailed for three years following a Dedicated Card and…

5 Min Read

INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME

The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or receive data. As more businesses and homeowners use web-connected devices…

8 Min Read

Real Estate Scam: Ellis Galyon and Christopher Anderson Plead Guilty to Rigging Bids And Fraud Conspiracies

Two Real Estate Investors Plead Guilty to Rigging Bids at Public Home Foreclosure Auctions 22 Defendants Charged in Ongoing Investigation Two Georgia real estate investors pleaded guilty today for their roles…

3 Min Read

Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering

Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million Dollar Scheme To Defraud Sarah Frances Bolhuis Has Agreed To Plead Guilty For Her Role In A $7.5…

5 Min Read

Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud RRafael Chikvashviliesulting in Patient Deaths Patients Died Because No Radiologist Reviewed X-Rays; Defendant Cheated Medicare…

13 Min Read

Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients Died Because No Radiologist Reviewed X-Rays; Defendant Cheated Medicare and…

8 Min Read

TECH SUPPORT SCAM: The Internet Crime Complaint Center (IC3) – Guideline

TECH SUPPORT SCAM The Internet Crime Complaint Center (IC3) is receiving an increase in complaints related to technical support scams, where the subject claims to be an employee (or an…

8 Min Read

Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)

BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement (PSA) is an update to the Business E-mail Compromise (BEC) information provided in Public Service Announcements (PSA) 1-012215-PSA…

17 Min Read

How Can Spot Fake or Fraudulent Crude Oil Sellers In Today’s International Crude Oil Selling?

Many knowledgeable observers and respected analysts of the industry have noted, for example, that particularly in these hard global economic times, many crooks, scammers and fraudsters with actually no real…

17 Min Read

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three Major Newswire Companies Used to Generate Approximately $30 Million in…

7 Min Read

Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud

North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans from Individual Investors With Substantial Returns in a Short Amount of…

6 Min Read

Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms

Quincy Man Pleads Guilty to Defrauding Charities and Law Firms BOSTON – A Quincy man pleaded guilty today in U.S. District Court in Boston to using counterfeit cashier’s checks to…

4 Min Read

Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering

Columbus Businessman Sentenced to 142 Months for Wire Fraud, Money Laundering COLUMBUS, Ohio – David H. DeMathews, 63, of Columbus, was sentenced in U.S. District Court to 142 months in…

5 Min Read

Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee

San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee In San Antonio this morning, 47-year-old San…

4 Min Read

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Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme

Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal…

4 Min Read

Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges

FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud…

4 Min Read

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities…

7 Min Read

Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity

Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds…

6 Min Read

Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FROM THE FEDERAL BUREAU OF…

4 Min Read

Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme

Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving…

8 Min Read

Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme

Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme…

4 Min Read

Action Against International VAT Fraud

Eight Member States Take Action Against International VAT Fraud Yesterday, from a…

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Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank…

5 Min Read

The National Health Care Fraud Takedown Known Cases

Fifteen Charged In Middle District As Part Of Largest National Health Care…

14 Min Read

Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme

California Registered Broker Pleads Guilty To Participating In A $20 Million Market…

5 Min Read

Romance Scammer: Cierra Spice

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cierra Spice Attention! Scams target people оf аll…

10 Min Read

Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam

This is an email received about “ Mrs. Henry Wilson - Funds to…

5 Min Read

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part…

7 Min Read
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