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Financial Fraud: Pharmaceutical Executive Sold Fake Stock in Medical Research Company

April 3, 2016 FraudsWatch 0

Pharmaceutical Executive Defrauds Investors Out of Millions by Selling Fake Stock in Medical Research Company Greg Ruehle liked to gamble—the only problem was that he did it with other people’s money. In the process, the [Read More…]

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 [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 [Read More…]

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Email Scams Examples

Email Scam: NICHOLAS BROWN - Federal Bureau of Investigation (FBI)

November 1, 2015 FraudsWatch 0

This is an email received about “NICHOLAS BROWN – 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 [Read More…]

Mrs. Cassandra Chandler - FBI
Email Scams Examples

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 [Read More…]

Report Fraud

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, [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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