Fraud News From World
Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University
Los Angeles Man Indicted For Money Laundering Of $1.9 Million Stolen From Appalachian State University
CHARLOTTE, N.C. – Ho Shin Lee, 31, of Los Angeles,...
Fraud News From World
Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud
Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters
CAMDEN, N.J. – A Camden woman today admitted defrauding the Federal Emergency Management Administration (FEMA)...
Fraud News From World
Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering
Defendant Indicted in Brooklyn Federal Court for Transnational Cyber ScamDefendant Stole More Than $800,000 through Email Compromise Scheme, and Wired Illicit Proceeds to Conspirators...
Fraud News From World
Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims
Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims
An individual who ran multimillion dollar prize promotion scams was sentenced on March 12,...
Scams Ways
Law Firms Need To Pay Attention on Emails Scam
Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to law firms on a daily basis in an effort to fraudulently extract...
Fraud
Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud
New York Investment Adviser Convicted Of Defrauding InvestorsHARRISBURG – Louis F. Petrossi, age 77, the founder and president of the Wealth Research Institute, a...
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