Since Representative Joe Garcia’s chief of staff resigned on Friday after admitting to taking part in an absentee ballot fraud scheme, the congressman has expressed outrage and called the fiasco an opportunity to fix the flawed absentee ballot process. Jeffrey Garcia, no relation, takes full responsibility for the plot, he said. “We…
More live blogging fraud on match.com an IAC company by barry diller
More live blogging fraud on match.com an IAC company by barry diller. Read More…. View full post on Select From Our Menu
Internet Fraud and Scams / Documentary / Video
United States Postal Inspection Service. DeliveringJustice. Web of Deceit: Internet Fraud. A High Noon Bullet. Internet scams are like old wine in new bottle… Read More…. View full post on
Quick lesson on Email and Social Network based fraud (High Resolution)
Quick lesson on Email and Social Network based fraud ( High Resolution ) Read More…. View full post on
Fraud Story On Internet Dating When I threatened to expose him/Her
Online Chatting – internet fraud laws on dating web sights ——————————————————————————– Expert: Vena McGrath – 4/27/2009 Question I went out with a man for about one year. His profile said he was a widow. He referred to her as his dead wife. Read More…. View full post on
Reelspark.com Prevents Dating Fraud an Romance Scams
Reel Spark, Avoid Dating Fraud and Romance Scams. Our 10 second verification process let’s you search verified members. No more compatibility on paper, but in reel life since you can see and hear the other person and sned video messages! Read More…. View full post on
facebook scammer Carlito Jordan Jowell voice – 419 Fraud Accra Ghana 2
fraudalertcarlitojordanjowell.weebly.com Do you know the real identity of this voice? This is the voice of a 419 scammer going by the name Carlito Jordan Jowell, also goes by Jordan Jowell. He uses facebook to meet women and rip them off with the online dating scam. Read More…. View full post…
Developer: Fraud BI/Report
Details: Essential Duties * Development Fraud operations and Analytical tools in the Microsoft Visual Studio BI toolkit o Integration Services (SSIS) o Reporting Services (SSRS) o Microsoft Access o ASP.Net (C#) Preferred • Create & maintain data management processes in support of Fraud management initiatives * Develop presentation and analysis…
Man pleads guilty in first TWIC fraud prosecution
Mark Rockwell Top Priority Sector: maritime_port_security Image Caption: TWIC card In what immigration enforcement officials called a landmark conviction, a Haitian national living in New York pleaded guilty to charges of illegally entering secure areas at an area seaport using a fake TSA Transportation Worker Identification Credential (TWIC) port security…
CBP officer pleads guilty to fugitive, fraud charges
Mark Rockwell Top Priority Sector: border_security Image Caption: San Ysidro port of entry A Customs and Border Protection officer who had been charged with helping his fugitive brother-in-law cross the border and to other unrelated charges of insurance fraud, has pleaded guilty to both offenses. CBP officer Thomas P. Silva…