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Mortgage Fraud

Mortgage Fraud: Learn The Scheme Used by Scammers

Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial subsidence. Change in lodging markets, property holders confronting abandonment and deceitful people searching for...
Phishing, Fraudulent, and Malicious Websites

Phishing, Fraudulent, and Malicious Websites

Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology, no matter who we are and what we do...
Spot Mortgage Fraud

How Can You Spot Mortgage Fraud

Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan. Mortgage scam is easily practiced particularly where mortgage industry...

Paypal Phishing Scam Email: Easy Step Identification

This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The best example is given precisely by Paypal itself and I will write here an...
Mia Khalifa

Romance Scammer: Mia Khalifa

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia KhalifaOriginal Info and Description About Mia Khalifa Attention!Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе...
Identity Theft

Identity Theft: How To Prevent?

Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw identity theft саn happen. An identity theft ring hacked іntо Marshall Department Store's main...
Mortgage Fraud

Mortgage Scams: Most Ways Used

A slow economy іѕ ripe fоr scamsThе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr mortgage scams, wіth desperate homeowners аѕ easy prey fоr scammers.Thе crooks ѕау whаt уоu wаnt...
Internet Dating and Romance Scams

Internet Dating and Romance Scams

Internet Dating and Romance ScamsUnited States citizens ѕhоuld bе alert tо attempts аt fraud bу persons claiming tо live оutѕіdе оf thе U.S., professing friendship, romantic interest, аnd /or marriage intentions оvеr thе Internet.Typically,...
Discovery of a Scam Email

Description and Discovery of a Scam Email

 Not ѕurе іf аn inviting email you've јuѕt received іѕ а scam? Read on... https://www.youtube.com/watch?v=e4Mz_VjSnvg General Anatomy оf а Scam EmailCheck thе fоllоwіng out, аnd read lаtеr bеlоw whу thе email іѕ аlmоѕt сеrtаіnlу а scam...
Financial Fraud

Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and...

Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue ScamOver $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from HomeownersSACRAMENTO, Calif. — On Wednesday, September 14, 2016, Domonic McCarns,...
Financial Fraud

Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme

Former Owner of Investment Firms Pleads Guilty to $9 Million FraudRICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges related to his role in an investment fraud scheme that...
Financial Fraud

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

San Francisco-Based Tax Preparer Convicted Of Tax FraudDefendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the UnemployedSAN FRANCISCO – A federal jury convicted Josiah Larkin of conspiracy to file false...
Financial Fraud

Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to...

Lake in the Hills Man Charged with $340,000 Scheme to DefraudROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate Judge Iain D. Johnston on wire fraud charges.SALVATORE CRIBARI, also...
GOOGLE ANNIVERSARY

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk...
Sentenced for Credit Card Fraud

Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft

New York women sentenced for credit card fraudOver 75 counterfeit credit cards recovered during investigationCHARLESTON, W.Va. – Two New York City women were sentenced today for credit card fraud, announced United States Attorney Carol...
Securites Fraud

Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud

Former Securities Lawyer Pleads Guilty To Securities FraudDisbarred Marin attorney admits he defrauded investors of more than $2.5 millionSAN JOSE – James Seltzer, a former attorney and resident of Marin County, pleaded guilty to...
Healthcare Fraud

Healthcare Fraud: ROMY MACASAET JR. Admitted That he Paid Illegal Kickbacks to Procure Referrals...

Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare PatientsCHICAGO — The owner of a home health care company headquartered in Lemont admitted in federal...
Healthcare Fraud

Healthcare Fraud: Andre Kirkland Sentenced For Defrauded Medicare and Medicaid

Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over 5 Million Dollars in RestitutionJackson, Miss – Andre Kirkland, 52, of Cleveland, Mississippi was sentenced in U.S. District Court in Oxford...
Identity Trafficking Scheme

Identity Theft: Francisco Matos-Beltre And Alejandro Tello-Rojas Commit Human Smuggling for Financial Gain And...

Two Men Plead Guilty for Their Roles in Identity Trafficking SchemeTwo individuals each pleaded guilty today to one count of conspiracy to commit identification fraud and one count of conspiracy to commit human smuggling...
Financial Fraud

Investment Fraud: BRYAN LEE ADDINGTON Indicted For Identity Theft, Securities, Commodities, & Investment Fraud

Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over $3.5 MillionBATON ROUGE, LA - United States Attorney Walt Green announced today the unsealing of an Indictment against BRYAN LEE ADDINGTON, age...
Fraudulent Financial Schemes

Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes

Medina man indicted for stealing $275,000 from employer, using money to pay for vehicles, country club membershipA Medina man was named in a 22-count indictment, charged with stealing approximately $275,000 from his employer and...
Ponzi Scheme

Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme

Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money LaunderingUnited States Attorney Andrew M. Luger today announced the guilty plea of RANDY MILAND, 62, for operating a Ponzi scheme through which he stole...
Wire Fraud & Money Laundering

Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering

Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly $6 MillionUnited States Attorney Andrew M. Luger today announced the sentencing of KIRSTEN ANN TJOSAAS, 38,...
Financial Fraud Senteced

Financial Fraud: Wright Olivares And Daniel C. Olivares Sentenced For Million Internet Ponzi Scheme

ZeekRewards' Former Chief Operating Officer And Former Senior Technology Officer Sentenced In Federal CourtCHARLOTTE, N.C. – U.S. District Judge Max Cogburn, Jr., sentenced Dawn Wright Olivares, 48, and Daniel C. Olivares, 34, both of...
JANET NAPOLITANO

Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your...
Internet Romance Scheme

Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme – Mail and Wire...

Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over $300,000Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced  Evans Appiah, a/k/a...
Stolen Identity Refund Scheme

Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme

Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal PrisonDALLAS — Angelbert Evoulou was sentenced today by U.S. District Judge Sam A. Lindsay...
Scheme to Defraud Insurance Companies

Financial Fraud: Alfonso Apu Guilty to Conspiracy to Commit Mail Fraud And Scheme to...

Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance CompaniesFRESNO, Calif. — Alfonso Apu, 48, of Modesto, pleaded guilty today to conspiracy to commit mail fraud and admitted that...
Telephone Dating Scam

Telephone Dating Scam: Patrick Giblin Sentenced On Wire Fraud Charges Related to a Similar...

Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several StatesCAMDEN, N.J. - An Atlantic County man who was previously sentenced for wire fraud was charged today with...
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Financial Fraud

Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and...

Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue ScamOver $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from...
Financial Fraud

Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme

Former Owner of Investment Firms Pleads Guilty to $9 Million FraudRICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges...
Financial Fraud

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

San Francisco-Based Tax Preparer Convicted Of Tax FraudDefendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the UnemployedSAN FRANCISCO – A...
Financial Fraud

Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to...

Lake in the Hills Man Charged with $340,000 Scheme to DefraudROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate...
GOOGLE ANNIVERSARY

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact these people or log...