Conspiracy

News Ticker

[ February 18, 2024 ] Investor Beware: Essential Tips to Prevent Investment Fraud Fraud
[ July 3, 2023 ] Tax Identity Theft: What You Need To Know For 2023 Fraud
[ June 3, 2023 ] Recovering From Fraud and Scams: A Comprehensive Guide Fraud
[ May 14, 2023 ] Insurance Fraud Types Protections and Suggestions Insurance
[ April 19, 2017 ] Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed Insurance
[ August 19, 2016 ] Mortgage Fraud: Learn The Scheme Used by Scammers Fraud
[ May 6, 2016 ] Phishing, Fraudulent, and Malicious Websites Fraud
[ May 2, 2016 ] How Can You Spot Mortgage Fraud Fraud
[ February 1, 2016 ] Paypal Phishing Scam Email: Easy Step Identification Email Scams Examples
[ May 3, 2015 ] Identity Theft: How To Prevent? Fraud
[ April 24, 2015 ] Mortgage Scams: Most Ways Used Mortgage
[ December 18, 2014 ] Description and Discovery of a Scam Email Email Scam List
[ February 22, 2025 ] Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case Fraud News From World
[ February 20, 2025 ] New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme Fraud News From World
[ February 20, 2025 ] Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 Fraud Prevention
[ February 16, 2025 ] Affinity Fraud 2025: Spot, Avoid, & Report Fraud Prevention
[ February 12, 2025 ] Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy Fraud News From World

Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs

January 29, 2025 FraudsWatch 0

Atlanta, GA – In a stark reminder of the pervasive fraud that plagued COVID-19 relief programs, two Georgia men, Johnny Narcisse and his cousin Johnson Dieujuste, have been sentenced to federal prison for their roles […] Read More

FIFA Officials Indicted for Conspiracy and Corruption Scam

December 6, 2015 FraudsWatch 0

Sixteen Additional FIFA Officials Indicted for Racketeering Conspiracy and Corruption The New Defendants Include Five Current or Former FIFA Executive Committee Members and the Current Presidents of CONCACAF and CONMEBOL; Guilty Pleas for Eight Others, […] Read More

Conspiracy

Atlanta Cousins Sentenced in $2 Million+ COVID-19 Relief Fraud Scheme: Narcisse and Dieujuste Exploited PPP and EIDL Programs

FIFA Officials Indicted for Conspiracy and Corruption Scam

New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme

Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy

Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree

“Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts