FraudOLAF – Allocated Million For the Fight Against Fraud The European Commission has pledged 14.5 million euros to support Member States…FraudsWatchFebruary 24, 2016
FraudPrevent Identity Theft: Most Common Ways Your identity and personal information are valuable to criminals.How to Prevent Identity Theft…FraudsWatchFebruary 13, 2016
FraudFraud News From WorldDepartment of Justice Western District of Texas: $1.4 Million Ponzi Scheme Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated…FraudsWatchJanuary 16, 2016
Credit CardFraud2 Cases of Credit Card Fraud Twо people wіth nо apparent ties tо thе community, suspected оf buying…FraudsWatchJanuary 4, 2016
Fraud News From WorldUkrainian National: $10 Million Cyber Money Laundering Operation Ukrainian National Extradited from Poland to Face Charges Related to $10 Million…FraudsWatchDecember 31, 2015
FraudFraud Learning: Training Employees For Anti-Fraud Skills Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо…FraudsWatchDecember 29, 2015
Fraud News From WorldAshley Mote Convicted of Counts of False Accounting and Fraud A court in the United Kingdom has today sentenced former Member of…FraudsWatchDecember 29, 2015
FraudFraud News From WorldOLAF Host Training: Fraud Deterrent OLAF and Luxembourg customs host training on communication as a fraud deterrent…FraudsWatchDecember 27, 2015
FraudFraud News From WorldFraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive…FraudsWatchDecember 26, 2015
Fraud News From WorldMelinda Wormuth: Halfmoon Town Supervisor Sentenced Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted…FraudsWatchDecember 24, 2015
FraudFraud News From World$6 Million Miami Home Health Care Fraud Scheme Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme…FraudsWatchDecember 24, 2015
Credit CardFraud News From WorldNew Credit Cards Its Not Safe 100% NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS…FraudsWatchDecember 12, 2015
Fraud News From WorldFIFA Officials Indicted for Conspiracy and Corruption Scam Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New…FraudsWatchDecember 6, 2015
Fraud News From WorldMortgageRosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia…FraudsWatchDecember 5, 2015
FraudFraud News From WorldHealth & Human Services: Fraud or Scam Report OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and…FraudsWatchDecember 1, 2015
FraudMortgageMortgage and Real Estate Fraud Examples 2013 Second IRS This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…FraudsWatchNovember 29, 2015
MortgageMortgage and Real Estate Fraud Examples 2014 Second IRS This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014…FraudsWatchNovember 29, 2015
MortgageMortgage and Real Estate Fraud Examples 2015 This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015…FraudsWatchNovember 29, 2015
Fraud News From WorldSAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by…FraudsWatchNovember 27, 2015
Fraud News From WorldFive Individuals, Including Two Doctors, Charged in Kickback Schemes In California Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600…FraudsWatchNovember 27, 2015
