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Mortgage and Real Estate Fraud Examples 2015
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015…
Email Scam: MICROSOFT WINNING NOTIFICATION
This is an email received about “MICROSOFT WINNING NOTIFICATION” is a phishing…
SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty
L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by…
Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600…
Email Scam: Pablo Nacho Vice President INTERLOTTO
This is an email received about “Pablo Nacho Vice President INTERLOTTO” is…
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? The phone and broadband…
How to Stay Out of Computer and Telephone Scam
Financial Fraud Action UK (FFA UK) is warning of people of a…
Loan Modification: Brian Kandefer Fraudster Sentenced
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment…
New Hate Crime Statistics From FBI
FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime…
Real Estate Developer: Michael David Scott Gets Prison Sentence
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to…
Builder Bailout Scheme – Edward Khalfin Guilty Verdicts
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of…
Loan Fraud Minnesota Man Gets 57 Months
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley,…
Email Scam: FROM MRS. DEBORAH
This is an email received about “FROM MRS. DEBORAH E. PAR” is…
Email Scam: MICROSOFT OFFICIAL PROMOTION Winner
This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing…
Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty
Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury…
Internet Fraud – Tips And Descriptions
Tips for Avoiding Internet Auction Fraud: Understand as much as possible…
Cyber Criminals: How Protect Your Business?
Cybercrime is all that means theft on the Internet using a computer…
Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA
This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF…
Scam Email: Curtis Butler
My mom was the recipient of an attempted scam - luckily she…
Scam Email: Max Gardner
Dear Kathleen, This is the first email from a series from this…