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Financial Fraud
FraudFraud 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

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 designed to deceive individuals, organizations, or businesses into giving away…

By FraudsWatch 29 Min Read
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Financial Fraud
FraudFraud News From World

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
Sentenced
FraudFraud News From World

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

5 Min Read
Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property
Financial Fraud
Fraud News From World

Former Postal Employee Convicted for Fraudulently Obtaining Workers' Compensation Benefits GREAT FALLS…

4 Min Read
Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund
Financial Fraud
Fraud News From World

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

3 Min Read
Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services

Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal…

14 Min Read
Bank Teller Fraud: List Of Convicted for Mail Fraud, Money Laundering, and Tax Fraud
Fraud News From World

Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former…

27 Min Read
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account

Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…

4 Min Read
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
FraudsWatch.com - Fraud and Scam
Fraud News From World

International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…

11 Min Read

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Automobile Accident Attorney

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices…

CDK Global Cyberattack

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

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Health and Wellness Scams: Emerging Trends in 2024

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

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

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Social media and dating scams have…

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Romance scam is a type of online fraud where…

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The Latest

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency BUFFALO, N.Y. – U.S. Attorney James P.…

4 Min Read

Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud

Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND – Erick and Kimberly Dominguez pleaded guilty in federal…

4 Min Read

Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack

Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from Exchange Hack Forfeiture Complaint Details Over $250 Million…

47 Min Read

Health Care Fraud: DR. CRISPIN ABARIENTOS Pay To Resolve Allegations False Claims Acts

Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations U.S. Attorney John H. Durham, Special Agent…

5 Min Read

Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement

Two Blight Elimination Program Indictments Unsealed Two criminal indictments were returned today for criminal violations related to the U.S. Treasury…

3 Min Read

Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling

Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business Ten defendants have been charged in federal court with…

4 Min Read

Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions

Man Charged with Defrauding Banks and Investors of $5 Million A Tulsa man was charged this week in U.S. District…

3 Min Read

Cyber Crime: LESTER COLEMAN Indicted For Allegedly Fraudulently Obtaining Millions in Chicago Housing Authority Contracts

Construction Company Owner Charged With Fraudulently Obtaining More Than $2.75 Million in Chicago Housing Authority Contracts The owner of a…

3 Min Read

Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns

Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court To Preparing And Filing False Income Tax Returns…

6 Min Read

Financial Fraud: Chad Focus Pleaded Guilty Today To a Federal Wire Fraud Conspiracy

Rap Artist “Chad Focus” Pleads Guilty to Federal Wire Fraud Conspiracy Used His Company Credit Card to Make More Than…

6 Min Read