Tag: Fraud
Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements
USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Years https://youtu.be/Adz3cnIZ52A U.S. Attorney Robert Capers, ...
How to Avoid Fraud in 4 Common Situations
Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us. ...
Report A Fraud: Useful Links
Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States ...
SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing
Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The former ...
Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the ...
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also ...
Lee Vaccaro Charged In $5 Million Investment Fraud Scheme
Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged ...
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. ...
David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies
Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON - The United ...
Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud
ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he ...
How to Prevent Embezzlement in Your Nonprofit Organization
Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit ...
Cyber Frauds – Meaning, Definition and Preventive Measures
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse ...
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the ...
Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT - UN Foreign Affairs ” is a phishing scam ...
OLAF – Allocated Million For the Fight Against Fraud
OLAF The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, ...
Prevent Identity Theft: Most Common Ways
Your identity and personal information are valuable to criminals.How to Prevent Identity Theft If they get hold of details such as ...
Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme
Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi Scheme In Austin today, Rose ...
2 Cases of Credit Card Fraud
Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen ...
Ukrainian National: $10 Million Cyber Money Laundering Operation
Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation WASHINGTON—A Ukrainian national made ...
Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney...
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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.