Importance Of The Information Security For Protected To Be Defrauded

Information Security

What is Information security? Security means surety of not breaching personal information. It is also known as safeguard or the bail. Information security means we are protecting our self or our personal data from the unauthorized access, data modification, data disclosure or the data breaching. Information security is an essential part of the IT field …

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Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW

GOOGLE ANNUAL PROMOTION

This is an email received about “ GOOGLE ANNUAL PROMOTION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: GOOGLE ANNUAL PROMOTION <info@jwm-g.com> reply-to: info@glsclaim.co.uk to: date: Mon, May 30, 2016 at 8:22 PM subject: PROMOTION DRAW …

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Elder Financial Abuse: Warning Signs, What It Is and How to Stop It

Financial Elder Abuse

Abuse: The Warning Signs There are a number of different ways elder abuse can occur. Some of the signs that this abuse is occurring include: Withdrawal from activities, lack of alertness or unusual behavior Physical injuries such as blisters, burns or pressure marks that do not have an explanation to fit the pattern Unexplained sexually …

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

Million Dollar Fraud Scheme

Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with a former business partner to defraud investors of over $35 million dollars. Alleca marketed several funds that were supposed to …

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Robert F. Arnold Indicted for Fraud and Related Charges

Indicted, Fraud and Related Charges

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted for their roles in the formation, marketing and operation of a private company and the concealment and misrepresentation of their involvement with the business, announced …

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Email Scam: UNITED NATIONS COMPENSATION COMMISSION

UNITED NATIONS

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. UNITED NATIONS COMPENSATION COMMISSION United Nations Organisation UNCC Secretariat, Villa La Pelouse, Palais Des Nations 8-12 Avenue de …

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Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

Loan Fraud

Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona attorney Jeffrey Greenberg pleaded guilty this week to participating in a massive scheme in which they obtained tens of millions of dollars in fraudulently-obtained loan proceeds. The conspirators generated the money by taking out huge …

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Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation

Personal Fraud

According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a whopping 800,000 people fall victim to these scams. It is becoming increasingly important for consumers to be aware of the many ways that they can be defrauded. Fraudsters are becoming ever more cunning as they …

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Email Scam: COCA-COLA Promotion

COCA-COLA Promotion

This is an email received about “ COCA-COLA Promotion ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: COCA-COLA Promotion <m.benjam057@outlook.com> reply-to: COCA-COLA Promotion <josedomingo40@gmx.com> to: date: Tue, May 10, 2016 at 11:02 AM subject: View attachment …

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Myrick Clift Beasley Was Sentenced For ID Theft Scheme

FraudsWatch.com

Corporate Hijacker Sentenced in $1.4 Million ID Theft Scheme ALEXANDRIA, Va. – Myrick Clift Beasley, 56, of Las Vegas, was sentenced today to 60 months in prison for mail fraud in connection with a scheme to obtain goods and services on credit using the stolen identities of legitimate, inactive businesses. “Beasley used his considerable business …

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Gregg R. Mulholland – Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm

Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty

Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty To$250 Million Money Laundering Scheme Defendant Used Offshore Shell Companies in Belize and the West Indies to Perpetrate Numerous Schemes, Including the Manipulation of Cynk Technology Corp (CYNK) BROOKLYN, N.Y. – Earlier today, Gregg R. Mulholland, a …

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OLAF – Fighting The Illicit Activities of Organised Criminals In The Field of EU Financing

OLAF

OLAF and the Italian National Prosecutor exchange expertise   EU funding provides opportunities to generate economic growth and to promote job creation across Europe. It is crucial that this funding fulfils its purpose and does not fall into the hands of networks of organised criminals whose sole intention is to draw illicit profit, defrauding the …

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Lee Vaccaro Charged In $5 Million Investment Fraud Scheme

Nevada Man Charged In $5 Million Investment Fraud Scheme

Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman announced. Lee Vaccaro, 44, of Las Vegas, Nevada, was arrested by special agents of the FBI and charged by complaint …

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Various Online Payment Options and Tips to Avoid Fraud in It

Tips to Avoid Fraud

With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone’s head is how to make payments online when one is sitting far away from the company he is tied up to. People also worry about how to …

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Job Growth in Criminal Justice Field

The Bureau of Labor Statistics predicts that careers in the criminal justice field will grow rapidly between now and 2016. In the next few years paralegal, investigator, private detective and police officer jobs are predicted to grow between 11-22 percent. Although a bachelor’s or master’s degree is not always required, a criminal justice degree is …

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David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

Armed Robberies

Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Weaver, age 41, and Crystal Serfass, age 31, both of Junedale, Carbon County, Pennsylvania, pleaded guilty to the armed robberies of four …

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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 for living. The Internet, in particular, means for us boundless opportunities in life and business – but also lots of dangers …

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It’s Called Sexting and It’s a Crime

Sexting

The cell phone has revolutionized the way communications take place in today’s culture.The world of Star Trek has reached beyond the big screen to become a modern day technological tool that has made wireless communication a common day occurrence for millions of people. No longer are consumers bound to hard-wired telephones of years past, the …

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How to Avoid Chargeback Hell – Fraud in Your Site

Avoid Chargeback Hell

It’s a fact. On-line merchants are being scammed everyday out of their hard earned money. Surprisingly, the internet is full of advice for customers to avoid being scammed by on-line retailers and action sites. Precious little is found for the other side of the transaction. But it’s no secret. Here’s how it usually works. You …

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How Can You Spot Mortgage Fraud

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 professionals are involved. The true level of mortgage scam is largely unknown because a significant portion of the mortgage industry is …

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