Fraud - FraudsWatch.com

Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes

fraudswatchJuly 13, 2018

by fraudswatchJuly 13, 2018033

Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former head of a Philadelphia nonprofit mental...

Fraud

Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements

fraudswatchJanuary 19, 2017

by fraudswatchJanuary 19, 2017037

USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Years U.S. Attorney Robert Capers, outside the Federal Court in Brooklyn,...

Fraud

How to Avoid Fraud in 4 Common Situations

fraudswatchNovember 16, 2016

by fraudswatchNovember 16, 2016039

Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us. And yet, the Stanford Center...

Fraud

Report A Fraud: Useful Links

fraudswatchAugust 21, 2016

by fraudswatchAugust 21, 2016036

Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney’s Office its where you...

Fraud Fraud News From World

SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing

fraudswatchJune 2, 2016

by fraudswatchJune 2, 2016037

Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The former Winnebago County Purchasing Director pleaded...

Fraud Fraud News From World

Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

fraudswatchMay 28, 2016

by fraudswatchMay 28, 2016035

Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia,...

Fraud Fraud News From World

Robert F. Arnold Indicted for Fraud and Related Charges

fraudswatchMay 28, 2016

by fraudswatchMay 28, 2016126

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and...

Fraud Fraud News From World

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

fraudswatchMay 8, 2016

by fraudswatchMay 8, 2016047

Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of...

Fraud Scams Ways

Various Online Payment Options and Tips to Avoid Fraud in It

fraudswatchMay 7, 2016

by fraudswatchMay 7, 2016048

With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that...

Fraud Fraud News From World

David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

fraudswatchMay 6, 2016

by fraudswatchMay 6, 2016037

Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON – The United States Attorney’s Office for the...

Fraud Fraud News From World

Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud

fraudswatchMay 2, 2016

by fraudswatchMay 2, 2016027

ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working for...

Fraud

How to Prevent Embezzlement in Your Nonprofit Organization

fraudswatchApril 26, 2016

by fraudswatchApril 26, 2016032

Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit businesses. The management and board...

Fraud White-Collar Crime

Cyber Frauds – Meaning, Definition and Preventive Measures

fraudswatchApril 25, 2016

by fraudswatchApril 25, 2016066

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create...

Fraud

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

fraudswatchApril 9, 2016

by fraudswatchApril 9, 20162 83

Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had...

Email Scams Examples Fraud

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

fraudswatchApril 9, 2016

by fraudswatchApril 9, 2016035

This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT – UN Foreign Affairs ” is a phishing scam and why not try to...

Fraud

OLAF – Allocated Million For the Fight Against Fraud

fraudswatchFebruary 24, 2016

by fraudswatchFebruary 24, 2016019

The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under the Hercule III Anti-fraud...

Fraud

Prevent Identity Theft: Most Common Ways

fraudswatchFebruary 13, 2016

by fraudswatchFebruary 13, 2016087

Your identity and personal information are valuable to criminals.How to Prevent Identity Theft If they get hold of details such as your full name, address, date...

Fraud Fraud News From World

Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme

fraudswatchJanuary 16, 2016

by fraudswatchJanuary 16, 2016028

Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi Scheme In Austin today, Rose Marie O’Reilly, 63, оf La...

Credit Card Fraud

2 Cases of Credit Card Fraud

fraudswatchJanuary 4, 2016

by fraudswatchJanuary 4, 2016057

Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen credit card information, hаd thеіr...

Fraud News From World

Ukrainian National: $10 Million Cyber Money Laundering Operation

fraudswatchDecember 31, 2015

by fraudswatchDecember 31, 2015027

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...

Tag : Fraud

Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes

Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements

How to Avoid Fraud in 4 Common Situations

Report A Fraud: Useful Links

SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing

Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

Various Online Payment Options and Tips to Avoid Fraud in It

David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud

How to Prevent Embezzlement in Your Nonprofit Organization

Cyber Frauds – Meaning, Definition and Preventive Measures

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

OLAF – Allocated Million For the Fight Against Fraud

Prevent Identity Theft: Most Common Ways

Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme

2 Cases of Credit Card Fraud

Ukrainian National: $10 Million Cyber Money Laundering Operation

Scammer Email Addresses: Yahoo.com – B

Military Scammer: Gen. Stuart James

Scammers Military

Mortgage and Real Estate Fraud Examples 2013 Second IRS

Romance Scammer: Mia Malkova

Romance Scammer: Natalie Sparks

Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of...

False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

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