FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Follow:
1800 Articles

Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association – Ginnie Mae

Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company…

4 Min Read

Investment Fraud: MICHAEL SCRONIC Charged With Securities Fraud And Wire Fraud Arising Out of His Execution of a $19 Million Ponzi Scheme

Westchester Hedge Fund Manager Arrested For Running A Ponzi Scheme Joon H. Kim, the Acting United States Attorney for the…

6 Min Read

Health Care Fraud: Jason Cerge Pleaded Guilty For Defrauding TRICARE – a Health Insurance Program For Members of The Military

Pharmaceutical Employee Admits Scheme To Defraud Military Health Insurance Program NEWARK, N.J. – A Media, Pennsylvania, man today admitted defrauding…

4 Min Read

Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud

Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering Corry E. Pearson, 28, of…

5 Min Read

Financial Fraud: Five Defendants Charged With Scheme to Steal Victims Credit Cards And Defraud Them

Five members of credit card theft ring plead guilty ATLANTA – Treveyon Herring, one of five defendants charged with stealing…

6 Min Read

Health Care Fraud: Three Whistleblowers, Known As Relators, Filed Two Lawsuits Under The Qui Tam Provision of The False Claims Act

Four Area Hospitals to Pay Millions to Resolve Ambulance Swapping Allegations HOUSTON – Four Houston-area hospitals have agreed to pay…

5 Min Read

Tax Fraud: Justin Manning Indicted on Charges of Wire Fraud, Money Laundering And Filing false Tax Returns

Aurora Man Indicted for Fraud and Money Laundering DENVER -- Justin Manning, age 40, of Aurora, Colorado, was indicted by…

4 Min Read

Financial Fraud: Patricia Elaine Jones Charged With One Count Of Embezzlement

Two Former Directors of Rosebud Tribal Ranch Appear in Federal Court on Embezzlement Charges Defendants Prosecuted as Part of the…

4 Min Read

Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams

A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the…

11 Min Read

Most Fraud Ways That Put Down Your Business

Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping…

9 Min Read

Financial Fraud: Ronald Graban Pleaded Guilty With Mail Fraud And Money Laundering

Burlington County, New Jersey Man Sentenced to One Year in Prison for Sale of Counterfeit Computer Components CAMDEN, N.J. --…

4 Min Read

Financial Fraud: Group of Individuals Charged in Connection With Schemes To Illegally Redeem Food Stamp Benefits in Exchange For Cash

12 Defendants Charged Federally with Collectively Receiving Over $20 Million from USDA by Fraudulently Trading Food Stamps for Cash Twelve…

12 Min Read

Financial Fraud: James H. Brennan And Douglas A. Dyer Sentenced For Their Roles In a Wire Fraud And Tax Evasion Conspiracy

Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to Commit Wire Fraud And For Tax Evasion CHATTANOOGA,…

4 Min Read

Financial Fraud: Eight Individuals Charged With Stealing Social Security And Other Retirement Benefits

Eight from Ohio indicted for Social Securiy fraud after collecting benefits of the deceased United States Attorneys Justin E. Herdman…

6 Min Read

Financial Fraud: Kamlesh Patel Plead Guilty to Aiding And Abetting Untaxed Shipments of Tobacco Products

Pennsylvania Tobacco Distributor Agrees to Plead Guilty to Aiding Tobacco Trafficking in Massachusetts BOSTON – A Pennsylvania wholesale tobacco distributor…

4 Min Read
Exit mobile version