Fraud News From World
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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 U.S. Attorney Robert Capers, outside the Federal Court in Brooklyn, announced former New York State Senator John Sampson was sentenced […]
Fraud
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. And yet, the Stanford Center on Longevity reports that each year between $40 – 50 […]
Fraud
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 Attorney’s Office its where you are located or where the fraud was committed. Offices of […]
Fraud
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 Winnebago County Purchasing Director pleaded guilty today before U.S. District Judge Frederick J. Kapala to […]
Fraud
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 former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with […]
Fraud
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 Indicted A county sheriff and two other men were indicted for their roles in the […]
Fraud
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 with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman […]
Fraud
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. However, the main question that runs in everyone’s head is how to make payments online […]
Fraud
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 States Attorney’s Office for the Middle District of Pennsylvania announced today that David Weaver, age […]
Fraud
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 spent 27 years working for the Central Intelligence Agency (CIA), pleaded guilty today to major […]
Fraud
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 businesses. The management and board members are also likely to be much more trusting of […]
Fraud
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 and exploit technology and create serious problems for the rest of the population. One such […]
Fraud
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 83-year-old retired schoolteacher she had won a substantial lottery prize. All that was required to […]
Email Scams Examples
Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs
This is an email received about “ BUSINESS PROPOSAL ” 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. […]
Fraud
OLAF – Allocated Million For the Fight Against Fraud
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 Programme, the Commission will finance projects such as training customs […]
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 your full name, address, date of birth, phone number as well as credit card details […]
Fraud
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 Marie O’Reilly, 63, оf La Grange, TX, wаѕ sentenced tо 48 months іn federal prison […]
Credit Card
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 credit card information, hаd thеіr alleged criminal activity соmе tо аn еnd оutѕіdе Sam’s Club […]
Fraud News From World
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 his initial appearance today in federal court in Charlotte, North Carolina, after being extradited from […]