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Report A Fraud

Report A Fraud: Useful Links

Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney's Office its where...
Guilty

SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing

Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000ROCKFORD — The former Winnebago County Purchasing Director pleaded...
Million Dollar Fraud Scheme

Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud SchemeATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia,...
Indicted, Fraud and Related Charges

Robert F. Arnold Indicted for Fraud and Related Charges

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related ChargesChief Administrative Deputy and Sheriff’s Uncle also IndictedA county sheriff and two...
Nevada Man Charged In $5 Million Investment Fraud Scheme

Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

Nevada Man Charged In $5 Million Investment Fraud SchemeNEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of...
Tips to Avoid Fraud

Various Online Payment Options and Tips to Avoid Fraud in It

With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question...
Armed Robberies

David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A StoreSCRANTON - The United States Attorney’s Office for the...

Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud

ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working...

How to Prevent Embezzlement in Your Nonprofit Organization

Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit businesses. The management and...
Cyber Frauds - Meaning, Definition and Preventive Measures

Cyber Frauds – Meaning, Definition and Preventive Measures

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and...
Lottery Fraud

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the ElderlyThe telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had...
UN Foreign Affairs

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

This is an email received about “ BUSINESS PROPOSAL  ” is a phishing scam and why not try to contact these people or log onto...
OLAF

OLAF – Allocated Million For the Fight Against Fraud

The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under the Hercule III...
Prevent Identity Theft

Prevent Identity Theft: Most Common Ways

Your identity and personal information are valuable to criminals.How to Prevent Identity TheftIf they get hold of details such as your full name, address, date...
Ponzi Scheme

Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme

Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi SchemeIn Austin today, Rose Marie O’Reilly, 63, оf La...
Credit Card Fraud

2 Cases of Credit Card Fraud

Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen credit card information, hаd...
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 OperationWASHINGTON—A Ukrainian national made his initial appearance today in...
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...
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...
OLAF Host Training Fraud Deterrent

OLAF Host Training: Fraud Deterrent

OLAF and Luxembourg customs host training on communication as a fraud deterrentWith fraudulent activities costing European taxpayers several hundred million euros every year, it...
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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...