FraudsWatch
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a phishing scam and why not try to contact…
Email Scam: Mr. GEORGE COLE – Highwood Financial Services
from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24…
Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court
Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme Preet Bharara, the United States Attorney…
Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals
Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States…
Scotland Organised Crime Report
Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million…
Email Scam: Financial Investment Plans
This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June…
Business Email Crime: $2bn in Two Years From Scam and Fraud
"Email scam" has become a widely used form of the fraudster, who made many victims in personal or business sector.…
Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)
This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to…
OLAF – Allocated Million For the Fight Against Fraud
The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities.…
Email Scam: Livex International Bank
This is an email received about “ Livex International Bank ” is a phishing scam and why not try to contact these…
Cross-County Insider Trading Scheme
Florida Man Admits Making Over $1.2 Million As Part Of Three Year, Cross-County Insider Trading Scheme TRENTON, N.J. - A…
Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme …
Case Of The Stolen U.S. Treasury Checks and Identity Theft Ring
Eighteen Individuals Sentenced for Running Stolen U.S. Treasury Checks and Identity Theft Ring Eighteen defendants have been sentenced in…