Cyber Money Laundering Operation justice.gov
Fraud News From World

Ukrainian National: $10 Million Cyber Money Laundering Operation

December 31, 2015 FraudsWatch 0

Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation WASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after being extradited from Poland to face charges relating to a $10 million international money laundering operation, [Read More…]

Hate Crime Statistics
Fraud News From World

New Hate Crime Statistics From FBI

November 20, 2015 FraudsWatch 0

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 15,494 law enforcement agencies, the data provide information about the offenses, victims, offenders, and locations of hate crimes; [Read More…]

Mrs. Cassandra Chandler - FBI
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Email Scam: Mrs. Cassandra Chandler – FBI

October 31, 2015 FraudsWatch 0

This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” 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.       Mrs. Cassandra Chandler Federal Bureau [Read More…]

Federal Bureau of Investigation
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Report Fraud In United States ( US )

September 10, 2015 FraudsWatch 1

Where you can report fraud in US (United States )? Here we provide guidance on where and how you can report the Federal Bureau of Investigation website (FBI) If you would like to report fraud, please contact the appropriate investigative agency as follows: General fraud and other criminal [Read More…]