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HomeElder Fraud

Elder Fraud

Mail Fraud Scheme
Fraud News From World

Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme

November 9, 2018 FraudsWatch 0

Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme LAS VEGAS, Nev. – A federal court in Las Vegas, Nevada, permanently enjoined six individuals and 14 corporate entities from [Read More…]

Elder Fraud
Fraud

Elder Fraud: Protecting Older Americans from Financial Exploitation

August 23, 2016 FraudsWatch 0

U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary Committee on “Protecting Older Americans from Financial Exploitation” Introduction Chairman Grassley, Ranking Member Blumenthal, and distinguished members of the Committee, thank you for [Read More…]

Elder Fraud
Fraud

Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud

August 23, 2016 FraudsWatch 0

Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme Two U.S. citizens and a Canadian citizen have pleaded guilty for their roles in a $9 million [Read More…]

Elder Fraud: Prevention Methods
Credit Scam

Elder Fraud: Prevention Methods

February 13, 2015 FraudsWatch 0

  We аll wаnt tо protect оur loved оnеѕ frоm danger, but it’s impossible tо bе wіth thеm еvеrу moment оf thе day. And unfortunate аѕ іt is, scam artists ѕее уоur aging Mom оr [Read More…]




Recent Posts

  • Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company
  • Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents
  • Financial Fraud: James King Sentenced For Million Bribery Scheme
  • Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes
  • Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

Recent Comments

  • jeremy stewart on Email Scam: UNITED BANK FOR AFRICA
  • 70andOut on Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
  • Mandela on Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin
  • Tracy on Romance Scammer: Janessa Brazil
  • Dr Dav on Romance Scammer: Natalie Sparks
Financial Fraud

Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

Identity Theft

Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents

Financial Fraud

Financial Fraud: James King Sentenced For Million Bribery Scheme

Financial Fraud

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

Tax Fraud

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

Health Care Fraud

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

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Recent Posts: FraudsWatch.com

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field […]

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than $782,000 in Federal Income Tax by Failing to Report More than $2.5 Million in Revenue from 2011 through 2016 Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Acting Special Agent in Charge […]

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act United States Attorney Matthew D. Krueger announced today that Walgreen Co. (“Walgreens”) has agreed to pay $3.5 million to the United States and the State of Wisconsin to settle allegations that Walgreens violated the False Claims Act by submitting claims […]

Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Gregory E. Demske, Chief Counsel to the Inspector General of the U.S. Department of Health and Human Services (“HHS-OIG”), Scott J. Lampert, Special Agent in Charge […]

Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies before Reports were Made Public Two Ukrainian men have been charged for their roles in a large-scale, international conspiracy […]

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RSS News
  • Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company February 17, 2019
  • Identity Theft: Iosif Florea Sentenced For His Part In a Phishing Scam That Impacted Alabama Residents February 17, 2019
  • Financial Fraud: James King Sentenced For Million Bribery Scheme February 17, 2019
  • Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes January 25, 2019
  • Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion January 24, 2019
  • Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act January 24, 2019
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Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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