iFightFrauds, LLC

Breaking News FRAUD Updates

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Good Morning America tomorrow: "Granny Scammer"!

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inv. broker from Albany was arrested on federal charges for an alleged scheme involving > $5.5M http://tinyurl.com/y9au97n

[iFightFrauds, LLC @FraudAlerts]

hedge-fund manager was sentenced to 9 years in prison for running a $46 million Ponzi schemehttp://tinyurl.com/yzlrgsa

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publications and copy center director was indicted on fraud for allegedly bilking the university out of $65,104 http://tinyurl.com/yjsmtxm

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Banker admits $18m fraud charges
http://tinyurl.com/yawptoo

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Ten indicted in multimillion-dollar mortgage fraud http://tinyurl.com/yfzm3g6

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Fraud in youth sports groups' trust
http://tinyurl.com/ya9p9j8

[iFightFrauds, LLC @FraudAlerts]

Bev. Hills RE appraiser was sent to 3 years in federal prison for her role in a multimillion-dollar RE fraud ring http://tinyurl.com/ydq6gkv

[iFightFrauds, LLC @FraudAlerts]

Bev. Hills RE appraiser was sent to 3 years in federal prison for her role in a multimillion-dollar RE fraud ring http://tinyurl.com/ydq6gkv

[iFightFrauds, LLC @FraudAlerts]

Atlanta bank exec pleads guilty to fraud http://tinyurl.com/y8z4byb

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FBI raids health care facilities in $14.5M Medicare fraud case http://tinyurl.com/ya6kgkd

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Panel Is Hearing of Effort Against Financial Crime
http://tinyurl.com/yjwgjuy

[iFightFrauds, LLC @FraudAlerts]

The Slickest Click Fraud Yet. A new form of the scheme may bilk advertisers while seeming to result in real sales http://tinyurl.com/yb7nb2v

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Judge Sentences Osceola Cemetery Owner In Fraud Case - 20 Million http://tinyurl.com/ye2aw29

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SEC shuts down purported oil and gas fraud of $1.4 Million http://tinyurl.com/ya4ufvb

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Two homeless men caught in check fraud scheme http://tinyurl.com/ylfogpk

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Former CEO and chairman of Homestore.com to plead guilty to conspiring to commit sec fraud inflating revenue http://tinyurl.com/ych5mcl

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Invest adviser is facing a max of 10 yrs after pleading guilty to interstate transportation of fraud-tainted $ http://tinyurl.com/y87xnte

[iFightFrauds, LLC @FraudAlerts]

Fed regs sue a CA invest brokerage & its former CEO, sold more than $300M worth of risky mortgage-backed sec http://tinyurl.com/yfud62v

[iFightFrauds, LLC @FraudAlerts]

Guilty Plea in Check-Cashing Fraud $1.3 Million http://tinyurl.com/yamwanx