Financial Fraud: Cyril Gordon Lunn Pleaded Guilty to Concealing Assets From His Bankruptcy Creditors And Making a False Statement
Former Pepperell Man Who Fled to Canada on Snowmobile Pleads Guilty to Bankruptcy Fraud BOSTON – A former Pepperell man pleaded guilty today in U.S. District Court in Worcester in…
Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting
Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of…
Scammers Charged In Manhattan Federal Court With Multimillion-Dollar Scheme
Three Individuals Charged In Manhattan Federal Court With Multimillion-Dollar Scheme To Deceive…
Romance Scammer: REAL PERSON UNKNOWN 14
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 14 Attention! Scams target…
Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges
Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud,…
Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion
Mecklenburg Co. Man Facing Federal Charges In Connection With $19 Million Investment Fraud Scheme Defendant Misused Victim-Investors’ Funds to Pay for Vacation Homes, Vehicles, a Chef and Other Personal Expenses…
Email Scammers List – @Gmail.com C
This list іѕ nоt intended tо bе а complete listing оf аll…
USA
Confirmed
0
Death
0
UK
Confirmed
0
Death
0
France
Confirmed
0
Death
0
Romance Scammer: REAL PERSON UNKNOWN 30
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 30 Attention! Scams target…
Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab
New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute,…
Investment Fraud: Joseph Taub and Elazar Shmalo Charged With Orchestrating a Massive, Long-Running Market Manipulation Scheme
Two Securities Traders Charged In Scheme That Netted $26 Million In Illicit…
Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)
This is an email received about “NICHOLAS BROWN - Federal Bureau of…
Editor's Pick
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent…
Woman Pleads Guilty to Murder Conspiracy
FOR IMMEDIATE RELEASE Friday, June 16, 2023 Woman Pleads Guilty to Murder…
Attorney General Merrick B. Garland Delivers Remarks at the Sixth Annual Attorney General’s Award for Distinguished Service in Community Policing
Remarks as Delivered Thank you, Vanita for that overly generous introduction. Good…
Top Writers
Oponion
Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million
Coronado Businessman and Arizona Lawyer Steal More Than $30 Million…
Malware Unmasked: Understanding, Preventing, and Combating Digital Threats
Introduction: The Pervasive Threat of Malicious Software In today's interconnected world, digital technologies underpin nearly every aspect of modern life…
Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing
Executive Summary This report details the significant payroll tax fraud scheme orchestrated by Matthew S. Brown of Palm Beach Gardens,…
Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving CGx/PGx Tests Procured Through Marketing and Telemedicine Scheme Introduction The…
Longtime Defense Contractor Associate Thomas G. Ehr Pleads Guilty in $128 Million Tax Fraud Conspiracy Linked to Afghanistan Jet Fuel Contracts; Sixth Defendant Convicted in Major International Investigation
Introduction: Unveiling a Decade-Long Deception Affecting U.S. Treasury and Defense Operations WASHINGTON – A complex and long-running scheme designed to…
Oklahoma TRICARE Fraud Case Exposes Vulnerabilities: Inside the $7 Million Scheme Targeting Military Families and Taxpayers
Betraying Trust - Fraud Against Military Healthcare The recent sentencing of three individuals from the Lawton, Oklahoma area—Jimmie Mathews, 41,…
Walgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis
DOJ alleges decade of illegal prescription filling; settlement mandates strict compliance measures, follows pattern of prior opioid-related penalties for pharmacy…
Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case
CHARLESTON, S.C. — — In a significant development in the sprawling financial saga connected to convicted murderer Alex Murdaugh, former…
Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme
Unraveling the Alleged Barco Uniforms Customs Duty Evasion Scheme.
Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case
Executive Summary This report provides a comprehensive analysis of the federal healthcare fraud case involving Dr. John R. Manning, a…
More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a…
Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple
High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud Scheme A federal indictment unsealed in Minneapolis has…
The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores
Shop Smarter, Not Scammed: Your Guide to Online Fraud Protection.
The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the…
Beyond the Bin: How Dumpster Diving for Documents Fuels Identity Theft and Corporate Espionage
Your Trash, Their Target: Secure Your Documents.
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud
Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme in Chicago: Seven Individuals Indicted in Connection with…
Plays
Wordle
Guess words from 4 to 11 letters and create your own puzzles.
Letter Boxed
Create words using letters around the square.
Spelling Bee
How many word you can make with 6 letters.
Chess Reply
Play Historic chess games.
Crossword Puzzle
Fill the white boxes with the answers to a series of questions.
Magic Tiles
Match elements and keep your chain going.