A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government's Paycheck Protection… Read More
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February 18,… Read More
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the United… Read More
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused… Read More
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the… Read More
In a significant victory against healthcare fraud, four pharmacy owners have been sentenced to federal prison for their roles in… Read More
Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former Japanese-language… Read More
Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his central… Read More
The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding indictment… Read More
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has… Read More
