Fraud Learning: Training Employees For Anti-Fraud Skills
Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted employees. Companies wіth small staffs оftеn аѕk thеіr workers tо wear…
Ashley Mote Convicted of Counts of False Accounting and Fraud
A court in the United Kingdom has today sentenced former Member of European Parliament Ashley Mote to five years in prison. Mr Mote was found guilty of several fraud-related offences…
Email Scam: Money Gram Money Transfer
This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact these people or log onto these sites and enter your…
OLAF Host Training: Fraud Deterrent
OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred million euros every year, it is crucial that the public…
ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts
Manhattan U.S. Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’ Email Accounts To Steal And Sell Upcoming Movie And Television Show Scripts, Personal Identification Information, And Private Videos…
Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York
Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara, the United States Attorney for the Southern District of New York,…
Melinda Wormuth: Halfmoon Town Supervisor Sentenced
Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted of Extortion and Making a False Statement ALBANY, NEW YORK – Former Halfmoon Town Supervisor Melinda Wormuth was…
$6 Million Miami Home Health Care Fraud Scheme
Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for their alleged participation in a $6.2 million Medicare fraud scheme…
Email Scam: FACEBOOK LOTTERY PROMOTION
This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data…
Medicare Fraud and Kickback Scheme: Harwood Heights Home Health
Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme Northern District of Illinois CHICAGO—The owner of a Harwood Heights home health care company paid…
New Credit Cards Its Not Safe 100%
NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have replaced hundreds of millions of traditional credit and debit cards,…
Centrelink Officers: Scammers Imitate False Identity to Phone
The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink officers to trick you into handing over your money or…
Email Scam: THE INTERNATIONAL AWARENESS
This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data…
FIFA Officials Indicted for Conspiracy and Corruption Scam
Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL;…
Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy
Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was…
Latest Stories
Health & Human Services: Fraud or Scam Report
OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and…
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
Mortgage and Real Estate Fraud Examples 2014 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014…
Mortgage and Real Estate Fraud Examples 2015
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015…
Email Scam: MICROSOFT WINNING NOTIFICATION
This is an email received about “MICROSOFT WINNING NOTIFICATION” is a phishing…
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…
Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600…
Email Scam: Pablo Nacho Vice President INTERLOTTO
This is an email received about “Pablo Nacho Vice President INTERLOTTO” is…
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? The phone and broadband…
How to Stay Out of Computer and Telephone Scam
Financial Fraud Action UK (FFA UK) is warning of people of a…
Loan Modification: Brian Kandefer Fraudster Sentenced
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment…
New Hate Crime Statistics From FBI
FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime…
Real Estate Developer: Michael David Scott Gets Prison Sentence
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to…
Builder Bailout Scheme – Edward Khalfin Guilty Verdicts
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of…
Loan Fraud Minnesota Man Gets 57 Months
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley,…