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: STEPHEN C. BROWERE Sentenced for Using Client Funds to Purchase a Yacht and Luxury Vehicle

Founder of West Suburban Investment Firm Sentenced to Five Years in Federal Prison in $3.7 Million Fraud Scheme CHICAGO —…

3 Min Read

Financial Fraud: Thomas Davanzo and Robert Fedyna Sentenced For Multi-State Scheme to Defraud Biodiesel

Two Florida Men Sentenced To Over Ten Years In Prison For Multi-State For Biodiesel Fraud Scheme Fort Myers, FL —…

5 Min Read

Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas - The United States has…

5 Min Read

Financial Fraud: ANDREW CASPERSEN Sentenced For One Count of Securities Fraud And Wire fraud

Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For Defrauding Investors Of Over $38 Million And Misappropriating…

6 Min Read

Financial Fraud: Ijaz Butt Charging With Conspiracy to Commit Bank Fraud

Long Island Man Gets More Than Five Years In Prison For Role In International $200 Million Credit Card Fraud Conspiracy…

5 Min Read

Cyber Crime: JONATHAN POWELL Arrested For Hacking Student Email Accounts, And Identity Theft

Manhattan U.S. Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential Information…

9 Min Read

Financial Fraud: Five Individuals Sentenced Of Conspiring to Engage a Scheme to Defraud And Conspiracy to Commit Money Laundering

First of Five Sentenced to Federal Prison in Large Fraud Scheme HOUSTON – The first of five people from three…

4 Min Read

Financial Fraud: A Group of Individuals Charged With International Money Laundering and Wire Fraud

Manhattan U.S. Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over $100 Million…

6 Min Read

Financial Fraud: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury

Federal Jury Convicts Charlotte Insurance & Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation CHARLOTTE,…

4 Min Read

Financial Fraud: CARLTON P. CABOT Sentenced For Defrauding Of Elderly Investors With Manipulated Financial Statements

Owner Of Real Estate Investment Firm Sentenced In Manhattan Federal Court To 10 Years In Prison For $17 Million Securities…

6 Min Read