Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms

Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms Quincy Man Pleads Guilty to Defrauding Charities and ...

1:38 AM

Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering

Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering Columbus Businessman Sentenced to 142 Months for Wire ...

1:37 AM

Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by...

Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by... https://www.f...

1:02 PM

Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and...

Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and... San Antonio Busines...

1:37 AM

Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme

Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme Defendants Charged with Participating in Sop...

1:37 AM

Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges

Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges FBI Arrests Dallas Technology Company’s ...

1:37 AM

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money...

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money... Michael Danilov...

1:37 AM

Financial Fraud: Richard Shusterman Sentenced For Co-Conspirators Perpetrated a Brazen And Complex Ponzi Scheme That...

Financial Fraud: Richard Shusterman Sentenced For Co-Conspirators Perpetrated a Brazen And Complex Ponzi Scheme That... https://www.fraud...

12:56 PM

Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme

Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme https://www.fraudswatch.com/tax-fraud-anthony-cos...

10:06 AM

Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From...

Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From... Former Executive D...

1:37 AM

Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider Defendant Receives...

1:37 AM

Financial Fraud: Umair Hamid Charged with Wire Fraud, Aggravated Identity Theft, and Worldwide “Diploma Mill”...

Financial Fraud: Umair Hamid Charged with Wire Fraud, Aggravated Identity Theft, and Worldwide “Diploma Mill”... https://www.fraudswatch...

10:08 PM

Investment Fraud: Naris Chamroonrat Charged Of Conspiracy to Commit Securities Fraud And One Count of Wire Fraud

Investment Fraud: Naris Chamroonrat Charged Of Conspiracy to Commit Securities Fraud And One Count of Wire Fraud https://www.fraudswatch...

11:36 AM

Email Scam: FBC Home Loans Propose

Email Scam: FBC Home Loans Propose https://www.fraudswatch.com/email-scam-fbc-home-loans-propose/ This is an email scam received about...

11:25 AM

Discover How to Fight Spam

Discover How to Fight Spam https://www.fraudswatch.com/discover-fight-spam/ Fighting Spam.. Industry experts estimate thаt thrее оut о...

3:52 AM

Myrick Clift Beasley Was Sentenced For ID Theft Scheme

Myrick Clift Beasley Was Sentenced For ID Theft Scheme https://www.fraudswatch.com/myrick-clift-beasley-was-sentenced-for-id-theft-schem...

10:35 PM

Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme

Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme https://www.fraudswatch.com/tax-f...

11:36 AM

Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) This is an email received about “ FROM THE FEDERAL BUREAU OF INVESTI...

1:37 AM

Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme

Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Sch...

1:37 AM

Cyber Crime: DAVID W. KENT, Owner Of Oilpro.com, Guilty In Hacking Into a Competitor’s Network and Stealing Client...

Cyber Crime: DAVID W. KENT, Owner Of Oilpro.com, Guilty In Hacking Into a Competitor’s Network and Stealing Client... https://www.fraudswatc...

10:11 PM

Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple...

Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple... https://www.fraudswatch.com/...

10:02 PM

Investment Fraud: Seven Individuals Charged With Securities Fraud, Investment Adviser Fraud And Securities Fraud...

Investment Fraud: Seven Individuals Charged With Securities Fraud, Investment Adviser Fraud And Securities Fraud Conspiracy https://w...

9:30 AM

Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme

Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme Two Former Executives Of Louis Berger International Sentenced I...

1:38 AM

Action Against International VAT Fraud

Action Against International VAT Fraud Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination ce...

1:37 AM

Romance Scammers – Sahada IIssah ( AmyAmy )

Romance Scammers – Sahada IIssah ( AmyAmy ) https://www.fraudswatch.com/romance-scammers-sahada-iissah-amy/ Romance Scammers – Abdul Ra...

11:58 PM

List Of U.S. Attorney’s Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016

List Of U.S. Attorney’s Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016 https://www.fraudswatch.com...

11:08 AM

Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback...

Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback... https://www.fraudsw...

2:50 AM

Financial Fraud: Bogdan Nicolescu, Tiberiu Danet And Radu Miclaus Indicted in Cyber Fraud, Identity Theft And Wire...

Financial Fraud: Bogdan Nicolescu, Tiberiu Danet And Radu Miclaus Indicted in Cyber Fraud, Identity Theft And Wire... https://www.frauds...

9:31 AM

Most Popular Fraud Schemes

Most Popular Fraud Schemes https://www.fraudswatch.com/most-popular-fraud-schemes/ The following are some of the most common scams tha...

7:43 AM

Defend Themselves From Financial Fraud, Scam and Identity Theft

Defend Themselves From Financial Fraud, Scam and Identity Theft https://www.fraudswatch.com/  Fraud In the world, The “fraud” has many...

1:52 AM

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies  Three Georgia Real Estate Investors Plead Gui...

1:38 AM

The National Health Care Fraud Takedown Known Cases

The National Health Care Fraud Takedown Known Cases  Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Ta...

1:37 AM

Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback...

Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback... https://www.fraudsw...

12:26 AM

Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion

Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion https://www.fraudswatch.com/...

11:04 PM

Financial Fraud: Two Brokers Charged For Scheme to Use Simultaneous Loan Applications to Fraudulently Obtain Home...

Financial Fraud: Two Brokers Charged For Scheme to Use Simultaneous Loan Applications to Fraudulently Obtain Home... https://www.fraudsw...

11:23 AM

Scammer Email Addresses List

Scammer Email Addresses List https://www.fraudswatch.com/scammer-email-addresses-list/   This list іѕ nоt intended tо bе а complete l...

10:32 AM

Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims...

Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims... https://www.fra...

10:23 AM

Defend Themselves From Financial Fraud, Scam and Identity Theft

Defend Themselves From Financial Fraud, Scam and Identity Theft https://www.fraudswatch.com/  Fraud In the world, The “fraud” has man...

4:36 AM

Financial Fraud: James VanBlaricum Indicted For Ponzi Oil and Gas Fraud Scheme

Financial Fraud: James VanBlaricum Indicted For Ponzi Oil and Gas Fraud Scheme https://www.fraudswatch.com/financial-fraud-james-vanblar...

10:34 PM

Financial Fraud: JOHN ARNOLD SHELLEY Indicted For Conspiracy and Commit Bank Fraud at The Bank of Union (BOU)

Financial Fraud: JOHN ARNOLD SHELLEY Indicted For Conspiracy and Commit Bank Fraud at The Bank of Union (BOU) https://www.fraudswatch.co...

8:42 AM

Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme

Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme California Registered Broker Pleads Guilty T...

1:38 AM

Romance Scammer: Cierra Spice

Romance Scammer: Cierra Spice FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cierra Spice Attention! Scams target people оf аll backgrounds, age...

1:38 AM

Investment Fraud: Six Individuals Charged With Fraudulent High-Yield Investment Program – Cities Upliftment...

Investment Fraud: Six Individuals Charged With Fraudulent High-Yield Investment Program – Cities Upliftment... https://www.fraudswatch.c...

11:35 PM

Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens

Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens https://www.fraudswatch.com/tax-fraud-edwa...

10:04 PM

Financial Fraud: Torneos y Competencias S.A. (Torneos) Charged With Wire Fraud Conspiracy And Participation in a Scheme...

Financial Fraud: Torneos y Competencias S.A. (Torneos) Charged With Wire Fraud Conspiracy And Participation in a Scheme... https://www.f...

11:57 AM

Financial Fraud: ROBERT KUSS Indicted In One Count of Mail Fraud Stemming From His Role in a Scheme to Defraud the U.S....

Financial Fraud: ROBERT KUSS Indicted In One Count of Mail Fraud Stemming From His Role in a Scheme to Defraud the U.S.... https://www.f...

11:56 AM

Financial Fraud: Artashes Darbinyan Charges of Mail Fraud and Money Laundering

Financial Fraud: Artashes Darbinyan Charges of Mail Fraud and Money Laundering https://www.fraudswatch.com/financial-fraud-artashes-darb...

8:40 AM

Stock Fraud Lawyer: How it Works, Prevention and Schemes

Stock Fraud Lawyer: How it Works, Prevention and Schemes https://www.fraudswatch.com/stock-fraud-lawyer-how-it-works-prevention-and-sche...

1:34 AM

Financial Fraud: Troy Stratos Sentenced for Multiple Counts of Mail Fraud, Wire Fraud, And Money Laundering

Financial Fraud: Troy Stratos Sentenced for Multiple Counts of Mail Fraud, Wire Fraud, And Money Laundering https://www.fraudswatch.com...

11:50 PM

Most Mails That Are Representative Are Fake

Most Mails That Are Representative Are Fake https://www.fraudswatch.com/most-mails-that-are-representative-are-fake/ Why representative...

11:03 PM