FraudsWatch
Fraud Learning: Training Employees For Anti-Fraud Skills
Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted employees.…
Ashley Mote Convicted of Counts of False Accounting and Fraud
A court in the United Kingdom has today sentenced former Member of European Parliament Ashley Mote to five years in…
Email Scam: Money Gram Money Transfer
This is an email received about “ Money Gram Money Transfer ” is a phishing scam and why not try to contact…
OLAF Host Training: Fraud Deterrent
OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred…
ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts
Manhattan U.S. Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’ Email Accounts To Steal And Sell Upcoming Movie…
Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York
Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara, the…
Melinda Wormuth: Halfmoon Town Supervisor Sentenced
Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convicted of Extortion and Making a False Statement ALBANY,…
$6 Million Miami Home Health Care Fraud Scheme
Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for…
Email Scam: FACEBOOK LOTTERY PROMOTION
This is an email received about “ FACEBOOK LOTTERY PROMOTION ” is a phishing scam and why not try to contact these…
Medicare Fraud and Kickback Scheme: Harwood Heights Home Health
Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme Northern District of Illinois CHICAGO—The…
New Credit Cards Its Not Safe 100%
NEW MICROCHIP-ENABLED CREDIT CARDS MAY STILL BE VULNERABLE TO EXPLOITATION BY FRAUDSTERS By October 2015, many U.S. banks will have…
Centrelink Officers: Scammers Imitate False Identity to Phone
The Australian Competition and Consumer Commission is warning consumers to beware of scammers imitating Department of Human Services or Centrelink…
Email Scam: THE INTERNATIONAL AWARENESS
This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these…
FIFA Officials Indicted for Conspiracy and Corruption Scam
Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive…
Rosita Vilchez Sentenced in $7.4 Million Mortgage Fraud Conspiracy
Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41,…