Military Scammer SGT. MAJ. RAYMOND F. CHANDLER – FraudsWatch

Sgt. Maj. Raymond F. Chandler

Military Scammer

Military Scammer – SGT. MAJ. RAYMOND F. CHANDLER PART II

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM SGT. MAJ. RAYMOND F. CHANDLER Attention! Scams…

FraudsWatch
July 24, 2014

Sgt. Maj. Raymond F. Chandler

Military Scammer

Military Scammer – SGT. MAJ. RAYMOND F. CHANDLER PART I

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM SGT. MAJ. RAYMOND F. CHANDLER Attention! Scams…

FraudsWatch
July 23, 2014

A house of cards made of hundred-dollar bills, representing the inherent risk and eventual collapse of a financial Ponzi scheme.

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Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

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Fighting Healthcare Fraud: Justice for Patients and Taxpayers

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Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case…

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July 13, 2025

Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud

Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

Introduction and Background This survey note provides a comprehensive analysis of the…

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July 13, 2025

A stylized shield deflecting phishing hooks and malware, symbolizing effective scam detection and online security.

Scams Ways

The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection

The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of…

FraudsWatch
July 9, 2025