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How Can Spot Fake or Fraudulent Crude Oil Sellers In Today’s International Crude Oil Selling?

Many knowledgeable observers and respected analysts of the industry have noted, for…

17 Min Read

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme…

7 Min Read

Financial Fraud: Alexander Matthews and Sultana Siddiqui Sentenced for Mortgage Fraud

North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of…

6 Min Read

Financial Fraud: Manuel Ponce Vazquez Guilty to Defrauding Charities and Law Firms

Quincy Man Pleads Guilty to Defrauding Charities and Law Firms BOSTON –…

4 Min Read

Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering

Columbus Businessman Sentenced to 142 Months for Wire Fraud, Money Laundering COLUMBUS,…

5 Min Read

Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme

Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal…

4 Min Read

Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges

FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud…

4 Min Read

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities…

7 Min Read

Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity

Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds…

6 Min Read

Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FROM THE FEDERAL BUREAU OF…

4 Min Read

Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme

Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving…

8 Min Read

Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme

Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme…

4 Min Read

Action Against International VAT Fraud

Eight Member States Take Action Against International VAT Fraud Yesterday, from a…

4 Min Read

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank…

5 Min Read

The National Health Care Fraud Takedown Known Cases

Fifteen Charged In Middle District As Part Of Largest National Health Care…

14 Min Read

Financial Fraud: Darren Goodrich Pleads Guilty In A $20 Million Market Manipulation Scheme

California Registered Broker Pleads Guilty To Participating In A $20 Million Market…

5 Min Read

Romance Scammer: Cierra Spice

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cierra Spice Attention! Scams target people оf аll…

10 Min Read

Email Scam Examples: Henry Wilson – Funds to the Bank Treasury Account Scam

This is an email received about “ Mrs. Henry Wilson - Funds to…

5 Min Read