2015 - ScammersOff.com
FREELOTTO National Lottery

Email Scam: FREELOTTO AFFILIATED OFFICE U.K

This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data... Read more »
Cyber Money Laundering Operation justice.gov

Ukrainian National: $10 Million Cyber Money Laundering Operation

Ukrainian National Extradited from Poland to Face Charges Related to $10 Million Cyber Money Laundering Operation WASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after... Read more »
Training Employees For Anti-Fraud Skills

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. Companies wіth small staffs оftеn аѕk thеіr workers tо wear mаnу hats,... Read more »
Ashley Mote

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 prison. Mr Mote was found guilty of several fraud-related offences committed to... Read more »
Money Gram Money Transfer

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 these people or log onto these sites and enter your data because... Read more »
OLAF Host Training Fraud Deterrent

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 million euros every year, it is crucial that the public is kept... Read more »
Accessing Celebrities’ Email Accounts

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 And Television Show Scripts, Personal Identification Information, And Private Videos Preet Bharara,... Read more »
Multi-Million-Dollar Scheme

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 United States Attorney for the Southern District of New York, Diego Rodriguez,... Read more »
Melinda Wormuth

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, NEW YORK – Former Halfmoon Town Supervisor Melinda Wormuth was sentenced today... Read more »
Miami Home Health Care Fraud

$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 their alleged participation in a $6.2 million Medicare fraud scheme involving defunct... Read more »
FACEBOOK LOTTERY PROMOTION SCAM

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 people or log onto these sites and enter your data because you... Read more »
Harwood Heights Home Health

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 owner of a Harwood Heights home health care company paid kickbacks to... Read more »
Credit Card Chips

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 replaced hundreds of millions of traditional credit and debit cards, which rely... Read more »
Scammers Imitate False Identity to Phone

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 officers to trick you into handing over your money or personal details.... Read more »
THE BBC UK LOTTERY

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 people or log onto these sites and enter your data because you... Read more »
FIFA Officials Indicted

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 Committee Members and the Current Presidents of CONCACAF and CONMEBOL; Guilty Pleas... Read more »
Mortgage-Fraud-Conspiracy-justice.gov

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, who was a fugitive in Lima, Peru, until she was extradited to... Read more »
Health & Human Services - HHS.gov

Health & Human Services: Fraud or Scam Report

OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions. As always, you can... Read more »
Mortgage and Real Estate Fraud

Mortgage and Real Estate Fraud Examples 2013 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе... Read more »
Fraud Scheme

Mortgage and Real Estate Fraud Examples 2014 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе... Read more »