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
Jae Ho Chung Sentenced For Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks

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

5 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
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: NANDU THONDAVADI – CEO of Schaumburg-based Quadrant 4 System Corp.- Charged with One Count of Willfully Certifying False Financial Reports

CEO of Schaumburg Consulting Firm Arrested on Fraud Charges for Misrepresenting Company’s Financial Condition CHICAGO — The chief executive of…

4 Min Read

Insurance Fraud: Cristopher Santiago Sanchez-Becerra Sentenced for Staging Car Accidents in a Scheme to Defraud Insurance Companies

Stockton Man Sentenced to 21 Months in Prison for Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO,…

9 Min Read

Claims Act Scam: Bechtel National Inc., Bechtel Corp., URS Corp. and URS Energy, Have Agreed to Pay $125 Million to Resolve Allegations Under the False Claims Act

The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract at Nuclear Waste Treatment Plant…

6 Min Read

Financial Fraud: Owners Of PLCMGMT LLC dba Prometheus Pleaded Guilty to Defrauding Investors of Multi-Million Dollar Securities Fraud

Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant U.S. Attorneys Aaron P. Arnzen (619) 546-8384 and…

5 Min Read

Financial Fraud: Jason H. Wild And Lt. Col. Michael K. Strom Convicted Convicted For Wire Fraud Conspiracy and False Claims

Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine Corps Assistant U.S. Attorneys Nicholas W. Pilchak (619)…

6 Min Read

Financial Fraud: Patricia Webb of Lee’s Summit Pleaded Guilty to Three Counts of Wire Fraud and One Count of Aggravated Identity Theft

Lee's Summit Woman Pleads Guilty to $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tammy Dickinson, United States…

4 Min Read

Financial Fraud: Two Individuals Sentenced for Stealing Their Deceased Parent’s Government Benefits

Two Georgia Men Sentenced for Stealing Government Benefits ATLANTA - John W.  Jackson, Jr., and Corry Sandlin, have been sentenced…

4 Min Read

Financial Fraud: Ambulai R. Sheku Pleaded Guilty Theft, Computer Fraud Charges

Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I. – Ambulai R. Sheku, 37, of Providence, a…

3 Min Read

Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)

Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed Securities LOS…

6 Min Read

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant U.S.…

6 Min Read
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