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

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

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: 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
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
Bank Teller Fraud: List Of Convicted for Mail Fraud, Money Laundering, and Tax Fraud

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

27 Min Read
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

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

11 Min Read

Top Writers

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices…

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

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

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: Harold Halman and Alexander Schaap Sentenced For Defrauded the Small Business Administration, Metro Phoenix Bank, and Republic Bank of Arizona

Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration PHOENIX – Yesterday, U.S. District Judge David G. Campbell…

4 Min Read

Financial Fraud: Ima Maria Isham Pleaded Guilty to Fraudulently Obtained Loan Proceeds From Several Federally Insured Banks

Resident of The Colony Admits Role in $10 Million Fraud DALLAS — Ima Maria Isham, 22, of The Colony, Texas…

3 Min Read

Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans

School Owner Pleads Guilty to $2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The owner…

4 Min Read

Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud

Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits GREENEVILLE, Tenn. –…

4 Min Read

Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud

Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams Defendants Stole Hundreds of Thousands of Dollars by…

5 Min Read

Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes

Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion Defendant Failed to Pay…

4 Min Read

Financial Fraud: Sonya Arrington Indicted on Charges of Wire Fraud, And Theft of Government Property

Erie City Council President Indicted on Fraud and Theft Charges Relating to her Non-Profit Organization ERIE, Pa. – The founder…

4 Min Read

Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE

Tennessee Doctors Plead Guilty in $65 Million TRICARE Fraud Assistant U. S. Attorneys Benjamin J. Katz and Mark W. Pletcher (619)…

4 Min Read

Tax Fraud: Criminal Charges Against Several Chicago-area Defendants For a Variety of Alleged Tax Schemes

Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches CHICAGO — Federal authorities today announced…

8 Min Read

Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft

Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. – Three people were arrested today for their alleged…

6 Min Read