Fraud News From World May 27, 2025 Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty today in… FraudsWatch 0
Fraud News From World May 27, 2025 Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation Justice Served in Virginia as Masterminds of $13.5M Medicare DME Fraud Scheme… FraudsWatch 0
Fraud News From World May 22, 2025 Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement I. Executive Summary The case of Douglas Edelman, a former U.S. defense… FraudsWatch 0
Fraud News From World May 21, 2025 Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market NEW YORK, NY – October 26, 2023 – A significant federal indictment… FraudsWatch 0
Fraud News From World May 13, 2025 The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement I. Executive Summary This report details the extradition of Liridon Masurica, allegedly… FraudsWatch 0
Fraud News From World May 13, 2025 Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed, a 60-year-old… FraudsWatch 0
Fraud News From World May 10, 2025May 10, 2025 GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception Brooklyn, NY – The architects of a sprawling $1.6 billion fraud that… FraudsWatch 0
Fraud News From World Romance Scammer May 08, 2025 Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring Introduction: The Human Cost of a Calculated Deception – The Kingsley Ibhadore… FraudsWatch 0
Fraud News From World May 07, 2025May 07, 2025 The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud Executive Summary This report provides a comprehensive analysis of the criminal enterprise… FraudsWatch 0
Fraud Prevention May 06, 2025May 06, 2025 Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and… FraudsWatch 0
Fraud News From World May 06, 2025 Credit Suisse’s Repeated Failures: An Analysis of the 2025 DOJ Settlement for Offshore Tax Evasion Conspiracy Introduction: Credit Suisse Settles Again – A Legacy of Tax Evasion and… FraudsWatch 0
Fraud News From World May 03, 2025 $9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges HONOLULU, HI – The owner of a Honolulu massage therapy school has… FraudsWatch 0
Fraud News From World May 02, 2025 Analysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes Executive Summary Shanone Chatman-Ashley, a 45-year-old licensed Nurse Practitioner (NP) from Opelousas,… FraudsWatch 0