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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
Robert F. Arnold Indicted for Fraud and Related Charges
Indicted, Fraud and Related Charges
FraudFraud News From World

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

6 Min Read
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme
Mail Fraud
Fraud News From World

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

4 Min Read
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
Ricky L. Brinkley
FraudFraud News From World

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

6 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

Top Writers

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

Who is CDK Global? CDK Global is a leading provider…

Health and Wellness Scams

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

Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud

Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme LITTLE ROCK—A Little Rock man was…

4 Min Read

Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money

Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds of Fraudulent Transactions at National Superstores; Defendants also…

6 Min Read

Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme

USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney's Office is seeking more…

6 Min Read

Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes

Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman,…

6 Min Read

Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization

Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted as…

4 Min Read

Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes

Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO ­­– Global Gold Exchange, LLC and its managers,…

6 Min Read

Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act

Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks…

7 Min Read

Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme

Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as ‘Pallets’ Chinese…

10 Min Read

Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act

Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A jury today found a Lawrence developer guilty on…

2 Min Read

Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank

New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s…

5 Min Read