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
Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund

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

3 Min Read
FBI Announcement: Preliminary 2015 Crime Stats

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

8 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

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

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

Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE Wednesday, June 28, 2023 Tennessee Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…

3 Min Read

Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE Wednesday, June 28, 2023 Missouri Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…

4 Min Read

District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession of a Firearm

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 60 Months in Prison for Unlawful Possession…

3 Min Read

District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to Distribute Narcotics and Use Firearms

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to…

4 Min Read

District of Columbia Man Sentenced to 60 Months in Prison for Distribution of Marijuana and Oxycodone

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Man Sentenced to 60 Months in Prison for Distribution of…

2 Min Read

Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 Alabama Man Pleads Guilty to Assaulting Law Enforcement During Jan. 6 Capitol Breach…

4 Min Read

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money…

13 Min Read

District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit She Was Entrusted to Run

FOR IMMEDIATE RELEASE Tuesday, June 27, 2023 District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit…

3 Min Read

Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime Did…

2 Min Read

Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section

I’ve been in this job a little over a year and a half. Every day I sit with the Attorney…

14 Min Read