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

FBI Announcement: Preliminary 2015 Crime Stats

Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property…

By FraudsWatch 8 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
FBI Announcement: Preliminary 2015 Crime Stats

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

8 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
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
Robert F. Arnold Indicted for Fraud and Related Charges

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related…

6 Min Read
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million…

6 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

Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme…

4 Min Read

Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust…

5 Min Read

United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee…

4 Min Read

Bodybuilding Coach Arrested for Child Exploitation

FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Bodybuilding Coach Arrested for Child Exploitation A bodybuilding coach was arrested today in…

3 Min Read

Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence

FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence This week, the…

11 Min Read

Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People

FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate…

3 Min Read

Director Allison Randall of the Office on Violence Against Women Delivers Remarks at the Launch of the National Plan to End Gender-Based Violence Federal Interagency Roundtable

Remarks as Prepared for Delivery Thank you, Rosie, and good morning, everyone. As a lifelong advocate and a survivor, I’m…

4 Min Read

Internet Scams: An Outline + Internet Scams To Stay Away 2023

Internet scams refer to fraudulent activities that are conducted using the internet or other digital communication technologies. These scams are…

29 Min Read

Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach

FOR IMMEDIATE RELEASE Friday, May 26, 2023 Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol…

6 Min Read

Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme

FOR IMMEDIATE RELEASE Friday, May 26, 2023 Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme John Chen…

10 Min Read