New Hate Crime Statistics From FBI

New Hate Crime Statistics From FBI

9 years ago
FraudsWatch

FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s… Read More

Real Estate Developer: Michael David Scott Gets Prison Sentence

9 years ago
FraudsWatch

Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised… Read More

Builder Bailout Scheme – Edward Khalfin Guilty Verdicts

9 years ago
FraudsWatch

Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of 12 counts of mail fraud and 11 counts… Read More

Loan Fraud Minnesota Man Gets 57 Months

9 years ago
FraudsWatch

Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for… Read More

Email Scam: FROM MRS. DEBORAH

9 years ago
FraudsWatch

This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to… Read More

Email Scam: MICROSOFT OFFICIAL PROMOTION Winner

9 years ago
FraudsWatch

This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing scam and why not try to contact these… Read More

Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty

9 years ago
FraudsWatch

Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury ABINGDON, VA—The former Mayor of Bristol, Virginia and… Read More

Internet Fraud – Tips And Descriptions

9 years ago
FraudsWatch

  Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations… Read More

Cyber Criminals: How Protect Your Business?

9 years ago
FraudsWatch

Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the… Read More

Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA

9 years ago
FraudsWatch

This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA” is a phishing scam and why… Read More

Scam Email: Curtis Butler

9 years ago
FraudsWatch

My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit… Read More

Scam Email: Max Gardner

9 years ago
FraudsWatch

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post… Read More

Chief Financial Officer Indicted on BVU

9 years ago
FraudsWatch

Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for… Read More

Email Scam: ATM VISA CARD IS READY

9 years ago
FraudsWatch

This is an email received about “ATM VISA CARD IS READY” is a phishing scam and why not try to… Read More

Scam Email: Don Fisher

9 years ago
FraudsWatch

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These  particular artwork of yours that you have… Read More

Scam Email: Cindy Dickson

9 years ago
FraudsWatch

It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This… Read More

Email Scam Example: Bank of America Office North Carolina

9 years ago
FraudsWatch

This is an email received about “ Bank of America Office North Carolina ” is a phishing scam and why not try… Read More

Military Scammer: Gen. Curtis Mike Scaparrotti

9 years ago
FraudsWatch

Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti Attention! Scams target people оf аll backgrounds, ages аnd… Read More

Email Scam: NICHOLAS BROWN – Federal Bureau of Investigation (FBI)

9 years ago
FraudsWatch

This is an email received about “NICHOLAS BROWN - Federal Bureau of Investigation (FBI)” is a phishing scam and why… Read More

Email Scam: Mrs. Cassandra Chandler – FBI

9 years ago
FraudsWatch

This is an email received about “Mrs. Cassandra Chandler Federal Bureau of Investigation (FBI)” is a phishing scam and why… Read More