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: 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

Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

Remarks as Delivered Good morning, everyone. Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for…

12 Min Read

Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the…

7 Min Read

Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against…

7 Min Read

Attorney General Merrick B. Garland Statement on Haaland v. Brackeen

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Attorney General Merrick B. Garland Statement on Haaland v. Brackeen The Justice Department…

1 Min Read

Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of Ojibwe

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of…

5 Min Read

Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Oregon Man Pleads Guilty to Hate Crime Charges for Bias-Motivated Attacks in Boise…

6 Min Read

Foreign National Sentenced for International Cocaine Trafficking Conspiracy

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for International Cocaine Trafficking Conspiracy A Mexican national was sentenced…

3 Min Read

Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4…

7 Min Read

Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information A…

6 Min Read
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