Fraud News From World

Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…

By FraudsWatch 4 Min Read

Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks

Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal Prison LOS ANGELES – A West Los Angeles man who masterminded a…

By FraudsWatch 5 Min Read
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…

4 Min Read
Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks

Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…

5 Min Read
Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund

Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…

3 Min Read
Tax Fraud: Seven Individuals Convicted of Tax Fraud

HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting…

9 Min Read
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme

Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida…

4 Min Read
FBI Announcement: Preliminary 2015 Crime Stats

Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime…

8 Min Read
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme

Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet…

4 Min Read

Top Writers

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization…

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS

FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS An…

5 Min Read

Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act Claims

FOR IMMEDIATE RELEASE Tuesday, June 13, 2023 Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act…

5 Min Read

Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on…

23 Min Read

Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of an Inmate Resulting in His Death

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Two Federal Bureau of Prisons Employees Charged with Violating the Civil Rights of…

3 Min Read

Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Former Texas Sheriff’s Office Sergeant Sentenced for Using Unlawful Force on an Inmate…

3 Min Read

Statement from Director Rachel Rossi of the Office for Access to Justice on the Adoption of the Equal Access to Justice Resolution at the United Nations Crime Commission

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Statement from Director Rachel Rossi of the Office for Access to Justice on…

2 Min Read

Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway

FOR IMMEDIATE RELEASE Wednesday, June 7, 2023 Justice Department Co-Hosts Second Meeting of the Counterterrorism Law Enforcement Forum in Norway…

5 Min Read

CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 CEO of Dozens of Companies Pleads Guilty to Massive Scheme to Traffic in…

9 Min Read

Assistant Attorney General Matthew G. Olsen Delivers Remarks at Second Annual Counterterrorism Law Enforcement Forum

Good morning. Thank you all for joining us for the second meeting on the Counterterrorism Law Enforcement Forum. It is…

11 Min Read

New Jersey Man Found Guilty of Tax Evasion

FOR IMMEDIATE RELEASE Tuesday, June 6, 2023 New Jersey Man Found Guilty of Tax Evasion Did Not Pay Taxes or…

2 Min Read
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