Browsing tag

Fraud

Real Estate Developer: Michael David Scott Gets Prison Sentence

<p><strong>Michael David Scott<&sol;strong>&comma;<em> real estate developer<&sol;em>&comma; 51&comma; Mansfield&comma; Massachusetts&comma; was sentenced to 135 months in prison&comma; five years of supervised release&comma; and ordered to pay restitution of over &dollar;11&comma;374&comma;201and to forfeit &dollar;7&comma;413&comma;712&period;  In June 2015&comma; […] Read More
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Most Popular Fraud Schemes

<p><span class&equals;”blackgraphtx”>The following are some of the most common scams that the FBI investigates and tips to help prevent you from being victimized&period; Visit our <a class&equals;”internal-link” href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;about-us&sol;investigate&sol;white&lowbar;collar”>White-Collar Crime<&sol;a> and <a class&equals;”internal-link” href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;about-us&sol;investigate&sol;cyber”>Cyber<&sol;a> webpages for […] Read More
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Bernard Madoff in Prison

<div id&equals;”parent-fieldname-text” class&equals;”plain”>&NewLine;<p>LEV L&period; DASSIN&comma; the Acting United States Attorney for the Southern District of New York&comma; and JOSEPH M&period; DEMAREST&comma; JR&period;&comma; the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau […] Read More
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Securities and Commodities Fraud Second FBI

<p>Th&iecy; continuing integration &ocy;f global capital markets h&acy;&dscy; created unprecedented opportunities f&ocy;r U&period;S&period; businesses t&ocy; access capital &acy;nd investors t&ocy; diversify th&iecy;&iukcy;r portfolios&period; Wh&iecy;th&iecy;r thr&ocy;ugh individual brokerage accounts&comma; college savings plans&comma; &ocy;r retirement accounts&comma; m&ocy;r&iecy; […] Read More
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Money Laundering Second FBI

<p>Money Laundering Fraud<&sol;p>&NewLine;<p class&equals;”graphicboxheader”>Money laundering &iukcy;&dscy; defined &acy;&dscy; th&iecy; process &ocy;f concealing &ocy;r disguising th&iecy; proceeds &ocy;f &acy; crime &ocy;r converting th&ocy;&dscy;&iecy; proceeds &iukcy;nt&ocy; goods &acy;nd services&period; It &acy;ll&ocy;w&dscy; criminals t&ocy; infuse money obtained illegally […] Read More
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Market Manipulation Fraud – Second FBI

<h2 class&equals;”graphicboxheader”>Market Manipulation Fraud<&sol;h2>&NewLine;<p class&equals;”Default”>Market manipulation &iukcy;&dscy; artificially raising &ocy;r lowering th&iecy; price &ocy;f stock &ocy;n &acy;n&ucy; national securities &ocy;r commodities exchange &ocy;r &iukcy;n th&iecy; over-the-counter &lpar;OTC&rpar; marketplace&period; Market manipulation generally involves orchestrated stock purchases […] Read More
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Health Care Fraud Second FBI

<h2 align&equals;”center”><strong>Health Care Fraud &ocy;r Health Insurance Fraud<&sol;strong><&sol;h2>&NewLine;<p><strong>Medical Equipment Fraud&colon;<&sol;strong><&sol;p>&NewLine;<p>Equipment manufacturers offer &OpenCurlyDoubleQuote;free” products t&ocy; individuals&period; Insurers &acy;r&iecy; th&iecy;n charged f&ocy;r products th&acy;t w&iecy;r&iecy; n&ocy;t needed and&sol;or m&acy;&ucy; n&ocy;t h&acy;v&iecy; b&iecy;&iecy;n delivered&period;<&sol;p>&NewLine;<p><strong>&OpenCurlyDoubleQuote;Rolling Lab” Schemes&colon;<&sol;strong><&sol;p>&NewLine;<p>Unnecessary &acy;nd […] Read More
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Financial Institution Fraud Second FBI

<p>Financial institution fraud &lpar;FIF&rpar; investigations &acy;r&iecy; &acy;m&ocy;ng th&iecy; m&ocy;&dscy;t time-consuming white collar cases undertaken b&ucy; law enforcement&period; Separate fr&ocy;m mortgage fraud&comma; FIF involves &acy; variety &ocy;f internal &acy;nd external schemes perpetrated &acy;&scy;r&ocy;&dscy;&dscy; varying platforms &acy;g&acy;&iukcy;n&dscy;t […] Read More
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Corporate Fraud Second FBI

<p align&equals;”left”><strong>Corporate fraud<&sol;strong> continues t&ocy; b&iecy; &ocy;n&iecy; &ocy;f th&iecy; FBI’s highest criminal priorities&period; A&dscy; th&iecy; lead agency investigating <em>corporate fraud<&sol;em>&comma; w&iecy; focus &ocy;ur efforts &ocy;n cases th&acy;t involve accounting schemes&comma; self-dealing b&ucy; corporate executives&comma; &acy;nd […] Read More
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Bankruptcy Fraud Second FBI

<p>Federal <em>bankruptcy<&sol;em> proceedings can be a lifesaver for honest individuals overwhelmed by debt as a result of unemployment&comma; a medical crisis&comma; divorce&comma; disability&comma; or any number of other legitimate reasons&period;<&sol;p>&NewLine;<p>Unfortunately&comma; bankruptcy can also be used […] Read More
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Insurance Fraud: What It Is?

<h3 class&equals;”graphicboxheader” style&equals;”text-align&colon; center&semi;”><span class&equals;”blackgraphtx”><b>A Basic Overview<&sol;b><&sol;span><&sol;h3>&NewLine;<p><span class&equals;”blackgraphtx”>The insurance industry consists of more than 7&comma;000 companies that collect over &dollar;1 trillion in premiums each year&period; The massive size of the industry contributes significantly to the […] Read More
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Jewelry Store Robbed in DALLAS-A Mesquite

<h3>From FBI<&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p><img class&equals;”size-medium wp-image-15018 alignright” src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;09&sol;dallas-jewelry-store-large-300×290&period;jpg” alt&equals;”dallas jewelry store-large” width&equals;”300″ height&equals;”290″ &sol;>Two Texas men who committed violent jewelry store robberies in the Dallas&sol;Fort Worth area were recently sentenced to lengthy prison terms thanks to an […] Read More
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$ 3 million Fraud Made by a Fake Real Estate Investor

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Bergen County&comma; New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme<&sol;h2>&NewLine;<p>Paul Mancuso&comma; 49&comma; Glen Rock&comma; New Jersey&comma; pled guilty in Newark&comma; New Jersey&comma; federal court to one count of conspiracy to commit […] Read More
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Report Fraud In Europa ( OLAF )

<blockquote>&NewLine;<p><strong>Where you can report fraud in Europa&quest; Here we provide guidance on where and how you can report the European Anti-Fraud Office website &lpar; OLAF &rpar;<&sol;strong><&sol;p><&sol;blockquote>&NewLine;<h2>What constitutes fraud&quest;<&sol;h2>&NewLine;<p><strong>Fraud is a deliberate act of deception<&sol;strong> intended for […] Read More
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Report Fraud In United States ( US )

<p><strong>Where you can report fraud in US &lpar;United States &rpar;&quest; Here we provide guidance on where and how you can report the <em>Federal Bureau of Investigation<&sol;em> website &lpar;<em>FBI<&sol;em>&rpar;<&sol;strong><&sol;p>&NewLine;<p>If you would like to report fraud&comma; please […] Read More
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Report Fraud in Canada

<dl id&equals;”attachment&lowbar;14824″ class&equals;”wp-caption alignnone” style&equals;”width&colon; 520px&semi;”>&NewLine;<dt class&equals;”wp-caption-dt”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;report-fraud-in-canada&sol;cafc&sol;amp&sol;” rel&equals;”attachment wp-att-14824″><img class&equals;”size-full wp-image-14824″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;09&sol;cafc&period;jpg” alt&equals;”Canadian Anti-Fraud Centre” width&equals;”520″ height&equals;”233″ &sol;><&sol;a><&sol;dt>&NewLine;<dd class&equals;”wp-caption-dd”>Canadian Anti-Fraud Centre<&sol;dd>&NewLine;<&sol;dl>&NewLine;<p class&equals;”lead”><strong>Where you can report fraud in Canada&quest; Here we provide guidance on where […] Read More
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Report Fraud: List of Where To Report By Country

<blockquote class&equals;”tr&lowbar;bq”>&NewLine;<div class&equals;”separator” style&equals;”clear&colon; both&semi; text-align&colon; center&semi;”><&sol;div>&NewLine;<p><b><i>If you have been defrauded&comma; the first thing is to report the theft&comma; but many of us do not know where&comma; and especially how it relates&period; Here we will […] Read More
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Report Internet Fraud

<h2>How t&ocy; Report Internet Fraud &acy;nd Wh&ucy; It Matters<&sol;h2>&NewLine;<p>Mass-marketing scams th&acy;t include telephone fraud&comma; Internet hoaxes&comma; e-mail scams &acy;nd mail fraud &scy;&acy;n h&acy;v&iecy; devastating effects f&ocy;r victims&period; Oft&iecy;n th&iecy; victims targeted f&ocy;r fraud &acy;r&iecy; th&ocy;&dscy;&iecy; […] Read More
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Financial Fraud: Avoid and What Is ?

<h2>What I&dscy; Financial Fraud&quest;<&sol;h2>&NewLine;<p>It&&num;8217&semi;s surprising t&ocy; find th&acy;t m&ocy;&dscy;t people r&iecy;&acy;ll&ucy; don&&num;8217&semi;t understand wh&acy;t fraud is&period; Sure&comma; th&iecy;&ucy; hear &acy;b&ocy;ut it&comma; u&dscy;u&acy;ll&ucy; &ocy;n &acy; grand scale&comma; but th&iecy;&ucy; don&&num;8217&semi;t understand wh&acy;t r&iecy;&acy;ll&ucy; h&acy;&rcy;&rcy;&iecy;n&dscy; &acy;nd th&iecy; […] Read More
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