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News Ticker
  • [ May 3, 2015 ] Identity Theft: How To Prevent? Fraud
  • [ April 24, 2015 ] Mortgage Scams: Most Ways Used Fraud
  • [ December 18, 2014 ] Description and Discovery of a Scam Email Fraud
  • [ February 25, 2017 ] Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED Email Scams Examples
  • [ February 25, 2017 ] Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme Fraud
  • [ February 25, 2017 ] Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects Fraud
  • [ February 22, 2017 ] Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD) Fraud
  • [ February 22, 2017 ] Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors Fraud
Home2017February

Month: February 2017

Financial Fraud
Email Scams Examples

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

February 25, 2017 scammersoff 0

This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […]

Financial Fraud
Fraud

Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme

February 25, 2017 scammersoff 0

Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex […]

Financial Fraud
Fraud

Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects

February 25, 2017 scammersoff 0

Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison RALEIGH -United States Attorney John Stuart Bruce announced that today in federal court before United States District Judge Terrence W. […]

Financial Fraud
Fraud

Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

February 22, 2017 scammersoff 0

Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U.S. […]

Financial Fraud
Fraud

Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors

February 22, 2017 scammersoff 0

Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program CHICAGO — A Chicago hotel developer was sentenced today to three years in prison for exploiting a federal visa program to fraudulently […]

White-Collar Crime
Fraud

Stopping Identity Theft Against Seniors!

February 21, 2017 scammersoff 0

The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are particularly vulnerable, and identity theft affecting seniors rose 200%. Seniors are appealing targets because […]

Financial Fraud
Fraud

Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations

February 19, 2017 scammersoff 0

Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count indictment was filed charging a Brunswick couple with failing to make payments to support the pension and benefits fund of its employees and […]

Financial Fraud
Fraud

Financial Fraud: SEAN STEWART Sentenced For Insider Trading

February 19, 2017 scammersoff 0

Managing Director Of Investment Bank Sentenced To 3 Years In Prison For Insider Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEAN STEWART, a former managing director […]

Violent Crime
Fraud

Violence and Violent Crime – The Gender Consideration

February 19, 2017 scammersoff 0

Women and men both commit, and are victims of, crimes but are their perspectives, understandings and interpretations of crime (either as victim or perpetrator likely to be different)? How and why – or even if […]

Insurance Fraud
Fraud

Insurance Fraud and Class-Action Lawsuits

February 19, 2017 scammersoff 0

We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury. In a certain sense, insurance is a form of gambling: you’re betting a company that […]

Financial Fraud
Fraud

Financial Fraud: Carl Dean Bullock Charged For Participating In a Lottery Scam And Identity Theft

February 16, 2017 scammersoff 0

Los Angeles Man Pleads Guilty To Federal Fraud and Identity Theft Charges Related to Lottery Scam that Targeted Elderly Victims LOS ANGELES – A South Los Angeles man was arrested today on federal fraud charges […]

Insurance Fraud
Fraud

Life Insurance Fraud

February 16, 2017 scammersoff 0

Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been guilty of life insurance fraud and will be again — especially since, sadly, fraud seems […]

Fraud

Yahoo Merchant Offers Easy Payment Processing

February 15, 2017 scammersoff 0

If you’ve been marketing online for awhile, you know that processing payments can be a little challenging at times. If you don’t have a merchant account, you may be wondering whether to get one or […]

Fraud

Protecting Your Finances and Assets Offshore

February 15, 2017 scammersoff 0

If you’re self employed, you’re affluent, you’re married, you have direct clients, business partners or you’re just concerned that you’re overpaying your taxes, there’s a strong possibility that you should be protecting your finances and […]

Fraud

Financial Fraud: MACHLI JOSEPH Charged With Embezzling Money For The Rental Of Athletic Facilities

February 14, 2017 scammersoff 0

Former Baruch College Basketball Coach And Athletics Official Charged With Embezzlement Preet Bharara, the United States Attorney for the Southern District of New York, Catherine Leahy Scott, New York State Inspector General, and Brian M. […]

Fraud

Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies

February 14, 2017 scammersoff 0

Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud The Fraud Ring Operated Three Therapy Clinics in Michigan from 2012 to 2015          GRAND RAPIDS, MICHIGAN — Yoisler Herrera-Enriquez, age 31, a […]

Fraud

Financial Fraud: WILLIS D. “BILL” LONN, JR. For Mail Fraud, Tax Evasion, And Money Laundering

February 14, 2017 scammersoff 0

Long-time Manager of Hoquiam Wood Shavings Business Sentenced to Prison for Mail Fraud, Tax Evasion, Money Laundering and Interstate Transportation of Stolen Property Stole more than $1.3 Million from Family Business and then Started Competing […]

Fraud News From World

Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System

February 12, 2017 scammersoff 0

Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55 Million in Proceeds for the Members of a Cybercrime Organization Earlier today, at the federal courthouse in Brooklyn, New York, Ercan Findikoglu, a […]

Fraud

Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering

February 11, 2017 scammersoff 0

Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra Marks Ran ‘Readings By Catherine’ in Charlottesville Charlottesville, VIRGINIA – The former business manager of a fortune-teller business located on Seminole Trail in […]

Fraud

Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy

February 11, 2017 scammersoff 0

Leawood Attorney Pleads Guilty to Fraud Conspiracy Law Partner Sentenced for $1.2 Million Fraud Scheme KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Leawood, Kan., […]

Posts navigation

1 2 »
  • Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED
  • Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme
  • Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects
  • Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)
  • Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors
  • Stopping Identity Theft Against Seniors!
  • Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations
  • Financial Fraud: SEAN STEWART Sentenced For Insider Trading
  • Violence and Violent Crime – The Gender Consideration
  • Insurance Fraud and Class-Action Lawsuits
Celebrities Scammed Credit Dating Scammer Email Email Scam Email Scam Example Email Scam Examples Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Loan Loan Scam Mortgage Fraud PayPal Phishing Romance Scammer Scam Scammer Scammers spam Tax Fraud
  • DLM: https://www.facebook.com/amarach.okolie/ He just contacted me today as Lucas William and said he was in the marines, obviously with his name…
  • judith: Sgt. Addison Wolfgang is another name he is using with an email address of wofgangaddison7@gmail.
  • Anne Christensen: Jeg er udsat for en som kaldes sig for gen joseph douford, og vil hjælpe mig med min Penge tilbage…
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  • Financial Fraud

    Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

    February 25, 2017 0
    This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because [...]
  • Financial Fraud

    Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme

    February 25, 2017 0
    Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex [...]
  • Financial Fraud

    Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects

    February 25, 2017 0
    Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison RALEIGH -United States Attorney John Stuart Bruce announced that today in federal court before United States District Judge Terrence W. [...]
  • Financial Fraud

    Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

    February 22, 2017 0
    Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U.S. [...]
  • Financial Fraud

    Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors

    February 22, 2017 0
    Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program CHICAGO — A Chicago hotel developer was sentenced today to three years in prison for exploiting a federal visa program to fraudulently [...]

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