Year: 2016
Email Scam: Cyber Security Desk – Tech Support Scams
From 2014 to 2015, tech support scams increased by 200%, according to…
Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme
Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying…
Financial Fraud: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks
Prime Contractor Employee At U.S. Military Bases Admits $1.4 Million Fraud And…
Financial Crime: Morad Limlahi Sentenced For Stealing Card Details To Load Funds
Fraudster sentenced to three years for £95,000 fraud A fraudster who was…
INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME
The Internet of Things (IoT) refers to any object or device which…
Real Estate Scam: Ellis Galyon and Christopher Anderson Plead Guilty to Rigging Bids And Fraud Conspiracies
Two Real Estate Investors Plead Guilty to Rigging Bids at Public Home…
Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering
Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million…
Healthcare Fraud: Rafael Chikvashvili Sentenced for Charges Related to a health Care Fraud and Wire Fraud Conspiracy
Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for…
Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years
Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for…
TECH SUPPORT SCAM: The Internet Crime Complaint Center (IC3) – Guideline
TECH SUPPORT SCAM The Internet Crime Complaint Center (IC3) is receiving an…
Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)
BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement…
How Can Spot Fake or Fraudulent Crude Oil Sellers In Today’s International Crude Oil Selling?
Many knowledgeable observers and respected analysts of the industry have noted, for…