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FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Intellectual Property: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secretsty: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secrets

<h2>Former Chemours Employee Charged With Conspiracy To Steal Trade Secrets In Connection With Plan To Sell Trade Secrets To Chinese Investors<&sol;h2>&NewLine;<p><strong>Former Employee Intended To Infringe On Chemours&&num;8217&semi; Lucrative Sodium Cyanide Business<&sol;strong><&sol;p>&NewLine;<p>WILMINGTON&comma; Del&period; – A federal grand […] Read More
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Financial Fraud: Joseph Felix Strevell Sentenced To Be Followed By a Three-Year Term of Supervised Release And Five Counts of Perjury

<h2>Former NYS Deputy Secretary of State Sentenced to Serve Thirty Months in Prison for Perjury<br &sol;>&NewLine;Gave False Sworn Testimony About Personal and Family Expenditures<&sol;h2>&NewLine;<p>ALBANY&comma; NEW YORK – Joseph Felix Strevell&comma; 56&comma; of Castleton&comma; New York&comma; […] Read More
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Financial Fraud: DAVID STASIOR Charged For Providing Financing And Financial Advice to an Illegal Brothel

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Massachusetts Businessman For Money Laundering&comma; Financial Support For Manhattan Brothel<&sol;h2>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney for the Southern District of New York&comma; Charles Brandeis&comma; the Special Agent […] Read More
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Small Business Fraud: Sage Tee and Ms. Laura Shikashio Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act – FCA

<h2>Owner of Hanford Subcontractor to Pay &dollar;235&comma;000 to Settle Small Business Fraud Allegations<&sol;h2>&NewLine;<p>Spokane &&num;8211&semi; Joseph H&period; Harrington&comma; Acting United States Attorney for the Eastern District of Washington&comma; announced that the U&period;S&period; Department of Justice &lpar;DOJ&rpar; […] Read More
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Tax Fraud: Thomas G. Buckner And John. P. Buckner Sentenced on Charges of Major Fraud Against the U.S. Department of Defense And Income Tax Evasion Violations

<h2>Brothers Sentenced to Prison for Defrauding U&period;S&period; Department of Defense<&sol;h2>&NewLine;<p>PITTSBURGH – Thomas G&period; Buckner&comma; 66&comma; of Gibsonia&comma; Pa&period;&comma; and his brother&comma; John&period; P&period; Buckner of Lyndora&comma; Pa&period;&comma; have been sentenced in federal court to 30 […] Read More
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Law School Scam: Charlotte School of Law Closes

<p>Charlotte School of Law&comma; a beset revenue driven law school&comma; has closed down&comma; state authorities affirmed — making it the country&&num;8217&semi;s second authorize law school to close its entryways this year&period;<&sol;p>&NewLine;<h2>Law School Scam<&sol;h2>&NewLine;<p>Despite the fact […] Read More
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Financial Fraud: Pacific Western Bank Paid to Resolve Allegations That First California Bank For Facilitating The Embezzlement Scheme of Kinde Durkee

<h2>Pacific Western Bank Pays &dollar;1&period;75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme<&sol;h2>&NewLine;<p>FRESNO&comma; Calif&period; — Pacific Western Bank &lpar;&OpenCurlyDoubleQuote;PacWest”&rpar; has paid &dollar;1&period;75 million to resolve allegations that First California Bank&comma; which PacWest […] Read More
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