Fraud News From World

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.

Financial Fraud: James Robert Liang, a Volkswagen Engineer, Was Sentenced For His Role In a Nearly 10-Year Conspiracy to Defraud U.S.

August 25, 2017 FraudsWatch 0

Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests DETROIT, Michigan – James Robert Liang, a Volkswagen engineer, was sentenced today by U.S. District Judge Sean F. Cox of the Eastern […] Read More

Financial Fraud: MAHMOUD THIAM Was Sentenced For His Scheme to Launder $8.5 Million

August 25, 2017 FraudsWatch 0

Former Minister Of Mines For The Republic Of Guinea Sentenced To 7 Years In Prison For Receiving And Laundering $8.5 Million In Bribes From Chinese Companies Joon H. Kim, the Acting United States Attorney for […] Read More

Tax Fraud: Kenneth J. Coleman Charged in a Nine-Count Indictment Filed of Second-Hand Prescription Drugs

August 25, 2017 FraudsWatch 0

Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs Income Allegedly Not Reported on Federal Tax Returns A federal grand jury sitting in Houston, Texas returned an indictment, which was […] Read More

Financial Fraud: The United States Filed Two Complaints That The Companies Have Participated in Schemes to Launder U.S. Dollars On Behalf of Sanctioned North Korean

August 22, 2017 FraudsWatch 0

United States Files Complaints to Forfeit More Than $11 Million From Companies That Allegedly Laundered Funds To Benefit Sanctioned North Korean Entities WASHINGTON – The United States filed two complaints today seeking imposition of a […] Read More

Mortgage Fraud: LAURANCE H. FREED Convicted On Three Counts of Bank Fraud, One Count of Mail Fraud, And Four Counts of Making a False Statement To a Financial Institution

August 22, 2017 FraudsWatch 0

Real Estate Developer Sentenced to Three Years in Federal Prison for Defrauding Banks and the City of Chicago CHICAGO — A federal judge today sentenced a Chicago real estate developer to three years in prison […] Read More

Financial Fraud: Michael Baker Guilty of One Count of Conspiracy to Commit Wire Fraud And Securities Fraud

August 19, 2017 FraudsWatch 0

Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme A federal jury today convicted the former chief executive officer of ArthroCare Corporation, a publicly traded medical device company based in Austin, […] Read More

Public Corruption And Financial Fraud: Captain Jesus Vasquez Cantu Charged so Far as Part of The Massive Fraud And Bribery Investigation

August 19, 2017 FraudsWatch 0

Former Assistant Chief of Staff of the U.S. Navy’s Seventh Fleet Charged in Massive Navy Corruption Scandal; Pleads Guilty to Bribery Conspiracy Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714 and Patrick Hovakimian (619) 546-9718 […] Read More

Financial Fraud: Alfonso Liburd Pleaded Guilty to Improperly Aiding And Abetting Navy Port Engineer

August 10, 2017 FraudsWatch 0

Navy Contractor Admits Accepting Funds from Port Engineer Administering Contracts Involving his Company Assistant U.S. Attorney Phillip L.B. Halpern (619) 546-6964 SAN DIEGO – Alfonso Liburd, the President and Chief Executive Officer of San Diego-based […] Read More

Financial Fraud: Paul David Ward Indicted For Investment Fraud Scheme

August 10, 2017 FraudsWatch 0

Former Lebanon Airport Operator Indicted for $707,000 Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced today that the former owner of a fixed base […] Read More

Financial Fraud: PHH Corp., PHH Mortgage Corp. and PHH Home Loans (PHH) Have Agreed to Pay To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending

August 8, 2017 FraudsWatch 0

PHH Agrees To Pay $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending NEWARK, N.J. – PHH Corp., PHH Mortgage Corp. and PHH Home Loans (PHH) have agreed to pay the […] Read More

Financial Fraud: PETER G. JOHNSON, PETER B. JOHNSON, And THOMAS REICH Charged With Defrauding a Group of Lenders (the “Banks”)

August 8, 2017 FraudsWatch 0

Former Cocoa Company Executives Arrested For Defrauding Lenders Of $400 Million Peter G. Johnson, Peter B. Johnson, and Thomas Reich submitted false financial reports to banks to secure and maintain a $400 million credit line […] Read More

Car Insurance Premiums Fraud

August 7, 2017 FraudsWatch 0

Did you commit fraud when you bought car insurance? Americans might agree that auto insurance companies aren’t perfect in regards to deciding how much policyholders should pay in premiums. Most of all of us think […] Read More

Financial Fraud: Benjamin Bland Sentenced For Conspiracy to Commit Wire Fraud, Wire Fraud, And Social Security Fraud

August 5, 2017 FraudsWatch 0

Richmond Business Owner Sentenced To Five And A Half Years In Prison For Fraud In Credit Repair Scheme Baltimore, Maryland – Senior U.S. District Judge J. Frederick Motz sentenced Benjamin Bland, age 41, of Richmond, […] Read More

Financial Fraud: Mark Ross Weinberg Sentenced For Participating in a Scheme Involving Bogus Gold Contracts

August 5, 2017 FraudsWatch 0

Longtime Con Man Sentenced to 8 Years in Federal Prison for Role in $3 Million Gold Investment Scheme that Bilked 7 Investors LOS ANGELES – A Beverly Hills man who has a long history of […] Read More

Cyber Crime: DANIEL ADEKUNLE OJO Charged With Fraud And Identity Theft Offenses Stemming From a Scheme to Obtain The Personal Identifying Information

August 4, 2017 FraudsWatch 0

Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees Deirdre M. Daly, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of […] Read More

Healthcare Fraud: Tshombe Anderson Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

August 4, 2017 FraudsWatch 0

Dallas Attorney Admits to Role in $26 Million Fraud Conspiracy DALLAS — Tshombe Anderson, 54, of Grand Prairie, Texas, appeared today before Chief U.S. District Judge Barbara M.G. Lynn and pleaded guilty to a scheme […] Read More

Fraud News From World

Cyber Crime: Maxim Senakh Sentenced to Conspiracy to Commit Wire Fraud And to Violate The Computer Fraud And Abuse Act

August 3, 2017 FraudsWatch 0

Russian Citizen Sentenced to 46 Months in Prison for Involvement in Global Botnet Conspiracy A Russian citizen was sentenced today for his participation in a criminal enterprise that installed and exploited malicious computer software (“malware”) […] Read More

Financial Fraud: William Nelson Charged With One Count of Theft of Funds And Nine Counts of Mail Fraud

August 3, 2017 FraudsWatch 0

Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling Government Funds Defendant Fraudulently Purchased Hundreds of Personal Items in Scheme to Defraud the Richmond County District Attorney’s Office of Over $440,000 A […] Read More

Financial Fraud: Craig Cinelli And Joseph Cinelli Sr., Charged By Indictment With One Count of Conspiracy to Commit Wire Fraud And Five Counts of Wire Fraud

August 2, 2017 FraudsWatch 0

Owners Of Hudson County, New Jersey, Scrap Metal Company Charged With 17-Year Conspiracy To Defraud Customers Former Chief Financial Officer Has Pleaded Guilty to Related Charge NEWARK, N.J. – The owners of Cinelli Iron & […] Read More

Financial Fraud: Jared Mitchell Sentenced In Securities Fraud For His Role in The Fraudulent Market Manipulation of ForceField Energy Inc.

August 2, 2017 FraudsWatch 0

Forcefield Energy Investor Relations Professional Sentenced To 36 Months In Prison For Role In A $131 Million Market Manipulation Scheme Jared Mitchell, an investor relations professional, was sentenced earlier today to 36 months’ imprisonment, to […] Read More

Fraud News From World

Financial Fraud: James Robert Liang, a Volkswagen Engineer, Was Sentenced For His Role In a Nearly 10-Year Conspiracy to Defraud U.S.

Financial Fraud: MAHMOUD THIAM Was Sentenced For His Scheme to Launder $8.5 Million

Tax Fraud: Kenneth J. Coleman Charged in a Nine-Count Indictment Filed of Second-Hand Prescription Drugs

Financial Fraud: The United States Filed Two Complaints That The Companies Have Participated in Schemes to Launder U.S. Dollars On Behalf of Sanctioned North Korean

Mortgage Fraud: LAURANCE H. FREED Convicted On Three Counts of Bank Fraud, One Count of Mail Fraud, And Four Counts of Making a False Statement To a Financial Institution

Financial Fraud: Michael Baker Guilty of One Count of Conspiracy to Commit Wire Fraud And Securities Fraud

Public Corruption And Financial Fraud: Captain Jesus Vasquez Cantu Charged so Far as Part of The Massive Fraud And Bribery Investigation

Financial Fraud: Alfonso Liburd Pleaded Guilty to Improperly Aiding And Abetting Navy Port Engineer

Financial Fraud: Paul David Ward Indicted For Investment Fraud Scheme

Financial Fraud: PHH Corp., PHH Mortgage Corp. and PHH Home Loans (PHH) Have Agreed to Pay To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending

Financial Fraud: PETER G. JOHNSON, PETER B. JOHNSON, And THOMAS REICH Charged With Defrauding a Group of Lenders (the “Banks”)

Car Insurance Premiums Fraud

Financial Fraud: Benjamin Bland Sentenced For Conspiracy to Commit Wire Fraud, Wire Fraud, And Social Security Fraud

Financial Fraud: Mark Ross Weinberg Sentenced For Participating in a Scheme Involving Bogus Gold Contracts

Cyber Crime: DANIEL ADEKUNLE OJO Charged With Fraud And Identity Theft Offenses Stemming From a Scheme to Obtain The Personal Identifying Information

Healthcare Fraud: Tshombe Anderson Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

Cyber Crime: Maxim Senakh Sentenced to Conspiracy to Commit Wire Fraud And to Violate The Computer Fraud And Abuse Act

Financial Fraud: William Nelson Charged With One Count of Theft of Funds And Nine Counts of Mail Fraud

Financial Fraud: Craig Cinelli And Joseph Cinelli Sr., Charged By Indictment With One Count of Conspiracy to Commit Wire Fraud And Five Counts of Wire Fraud

Financial Fraud: Jared Mitchell Sentenced In Securities Fraud For His Role in The Fraudulent Market Manipulation of ForceField Energy Inc.

New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme

Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy

Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree

“Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts