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
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

Financial Fraud: Anthony Lester Sentenced For Mail Fraud And Money Laundering

Former Fresno Business CFO Sentenced to over 5 Years in Prison for Embezzlement and Money Laundering Fresno, Calif. —Anthony Lester,…

3 Min Read

Financial Fraud: Sushovan Hussain Indicted With Conspiracy to Commit Wire Fraud

Former Autonomy CFO Charged with Wire Fraud Defendant Allegedly Defrauded Hewlett-Packard Company in the Acquisition of Autonomy for $11 Billion…

4 Min Read

Financial Fraud: William O’Brien Pleaded Guilty To a Charge Of Wire Fraud

Suspended Attorney William O’Brien Pleads Guilty To Wire Fraud The United States Attorney for the District of Vermont announced that…

2 Min Read

Healthcare Fraud: Marie Neba – Co-Owner of Fiango Home Healthcare – Convicted For Medicare Fraud Scheme And Money Laundering

Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy A federal jury in the Southern District of…

5 Min Read

Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud

Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading Preet Bharara, the…

6 Min Read

Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion

Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion Used Warehouse Bank, Prepaid…

5 Min Read

Financial Fraud: BRETT C. LILLEMOE And PABLO CALDERON Guilty Of Conspiracy and Fraud Offenses Related To a Multimillion Dollar Scheme

Federal Jury Finds 2 Men Guilty of Defrauding Banks and USDA Export Financing Program Deirdre M. Daly, United States Attorney…

9 Min Read

Healthcare Fraud: Niurka Fernandez & Roberto Alvarez Sentenced For Health Care Fraud Conspiracy

Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy…

4 Min Read

Financial Fraud: Michel Lermos-Hernandez Sentenced To Commit Bank Fraud & Aggravated Identity Theft

Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison Tampa, FL…

3 Min Read

Investment Fraud: CHRISTIAN MEISSENN Guilty For His Involvement In a Securities Fraud Scheme

Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock "Pump and Dump" Scheme Deirdre M. Daly, United…

4 Min Read