pandemic fraud

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
[ March 3, 2025 ] The Hacker’s Playbook: Understanding Modern Cyber Intrusion Techniques and Defenses Fraud Prevention
[ March 2, 2025 ] COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse Fraud News From World
[ February 23, 2025 ] Unmasking the Mirage: How to Spot AI-Generated Real Estate Scams Fraud Prevention
[ February 23, 2025 ] Fraud and Scam Protection in Financial Institutions: 2025 Strategies, Trends, and Lessons from the MGM Cyberattack Fraud Prevention
[ February 22, 2025 ] Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case 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

Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding

January 28, 2025 FraudsWatch 0

The U.S. Attorney’s Office has delivered a stern message against the misuse of pandemic relief funds, highlighting a recent case where a Louisiana woman was sentenced to federal prison for fraudulently spending COVID-19 relief loan […] Read More

pandemic fraud

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

Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding

Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case

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