Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

Financial Fraud

Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision to launder hundreds of thousands of dollars in fraud proceeds from online romance and business email compromise (“BEC”) scams, announced …

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Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

UNITED NATIONS Headquarters

This is an email received about “ Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters ” 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. ——– Original Message ——– Subject: Fwd: Chief Hon, Antonio Guterres Manuel De …

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Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

Email Received About “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” This is an email received about “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” is a phishing scam and why not try to contact these people or log onto these sites and …

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Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact

Melissa Annan

This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” 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. Miss Melissa Annan – Letters From: <melissaali751@gmail.com> Email 01: Hello Dearest, My name is Miss Melissa …

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Email Scam Example: Fake Citibank Texas USA Email

Email Scam

This is an email scam received about “Citibank Texas USA” 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. Fake Letter From Mr Kennedy Swan – Citibank Texas USA – Email Scam Example from: Mr Kennedy Swan <administracion@creacttive.net> …

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Email Scam Example: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)

Email Scam

This is an email scam received about “U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)” 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: SEC.STEVEN MNUCHIN <INFO@send.com>  via srs.emailowl.com  reply-to: steventernermnuchin.ustreasury@yandex.ru to: Recipients <INFO@send.com> date: Thu, Apr 19, 2018 …

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Email Scam Example: MRS. MELANIA TRUMP

Email Scam; MELANIA TRUMP

This is an email scam received about “MRS. MELANIA TRUMP” 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. Letter From MRS. MELANIA TRUMP – Email Scam Example from: MRS.MELANIA TRUMP <helpdesk@inpa.gov.br> reply-to: mrsmelaniatrump9@gmail.com This Is Scammmer Email …

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Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301

Email Scam Examples

This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” 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. Letter From RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS …

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Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

Financial Fraud

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 you risk being stolen. SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. …

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Email Scam Examples: Bank of America Corporate Center Transfer Release

Email Scam Bank of America

This is an email scam received about “ Bank of America Corporate Center Transfer Release ” 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. Email About “Bank of America Corporate Center Transfer Release” From: from: Bank of America …

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Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS

Tax Fraud

Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee SANTA ANA, California – A former resident of Orange County who now lives in northern San Diego County has been found guilty of tax evasion and lying to the IRS after applying for a …

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Email Scam: “Package Delivery – FedEx Express Service”

Email Scam-Phishing

This is an email received about “ FedEx Express Service ” 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: FedEx Express Service <sgonzales@medifarma.com.pe> reply-to: fdx161@outlook.in to: Recipients <sgonzales@medifarma.com.pe> date: Sat, Oct 15, 2016 at 12:02 AM …

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Emai Scam: HEINEKEN PREMIUM PROJECT

HEINEKEN PREMIUM PROJECT

This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” 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: HEINEKEN PREMIUM PROJECT <infounzzz@gmail.com> via yahoo.com  reply-to: HEINEKEN PREMIUM PROJECT <mrs.sylviapieterse@hotmail.com> to: date: Mon, Sep 26, 2016 at …

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Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

GOOGLE 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 being stolen. from: GOOGLE YEARLY ANNIVERSARY <orenliat@netvision.net.il> reply-to: coordinatoredith65@yahoo.com.hk to: date: Sat, Aug 20, 2016 at 5:30 AM subject: GOOGLE YEARLY …

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Email Scam Example: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

JANET NAPOLITANO

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 data because you risk being stolen.     from: JANET NAPOLITANO <sisbrownbrown@gmail.com> reply-to: united_embassy4@ymail.com to: bcc: atum101@gmail.com date: Tue, Sep 13, …

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Financial Fraud: Teresa Marty Pleaded Guilty to Conspiring to File False Claims for Refund and Conspiring to Defraud

File False Claims for Refund

Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund Caused Loss of More Than $9 Million A Pollock Pines, California, woman who owned a tax return preparation business and two of her employees, pleaded guilty to charges related to filing more than 250 false claims for refund, announced Principal …

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Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme

Medicare Fraud Scheme

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was sentenced today to 240 months in prison for his role in a $57 million Medicare fraud scheme. Assistant Attorney General …

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Email Scam: Ontario 49 National Lottery Draws 2016

Ontario 49 National Lottery Draws

This is an email received about “ Ontario 49 National Lottery Draws 2016m ” 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. Email Received From:   from: Congratulations <tobybaker815@gmail.com> via yahoo.com  reply-to: Congratulations <mrjoerick22@gmail.com> to: date: Sat, Aug 20, …

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Email Scam: Cyber Security Desk – Tech Support Scams

Tech Support Scams

From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat Report. Throwing around scary cybersecurity terms like “malware,” scammers try to frighten victims on the phone and convince them that their computer and personal information are at risk. Acting like an expert from a trusted …

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Health Care Fraud: Rafael Chikvashvili Sentenced to 10 Years

Health Care Fraud

Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths Patients Died Because No Radiologist Reviewed X-Rays; Defendant Cheated Medicare and Medicaid of More Than $6 Million Baltimore, Maryland – U. S. District Judge James K. Bredar sentenced the owner of Alpha Diagnostics, Rafael Chikvashvili, age …

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