Tag: Visa Fraud
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
Military Scammer: Sgt. Aaron Ramos
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
Romance Scammer: Natalie Sparks
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers – Abigail Abbey
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
Romance Scammer: Janessa Brazil
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…
Scammers Military
SCAMMERS MILITARY there -not military mission profile on social networks military do…
Military Scammer – MASTER SGT. JASON B. JORDAN PART II
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention!…
Military Scammer – LT. JEFFREY MILLER PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…
Top Writers
Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case
Executive Summary This report provides a comprehensive analysis of the…
Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple
High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud
Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud CHICAGO — A Chinese businesswoman has been…
Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft
Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme Defendant Provided Armenian Nationals with Fake…
Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations
Wright State University Agrees to Pay Government $1 Million for Visa Fraud DAYTON – Wright State University’s Board of Trustees…
Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud
Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And…
