Internet Fraud and Scams News – Page 31

Fraud News From World

Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States

November 21, 2018 FraudsWatch 0

Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions in Tax Loss and Obstructed IRS Efforts to Collect Money and Penalties Owed A federal jury in Honolulu, Hawaii, convicted Wagdy Guirguis and […] Read More

Fraud News From World

Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme

November 21, 2018 FraudsWatch 0

JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE FRAUD Defendants Used La Jolla and Del Mar Mansions to Defraud Lenders SAN DIEGO – Following a two-week trial, a jury returned guilty […] Read More

Fraud News From World

Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs

November 20, 2018 FraudsWatch 0

Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs CAMDEN, N.J. – An Ocean County, New Jersey, man today admitted defrauding New Jersey state health benefits programs […] Read More

Fraud News From World

Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes

November 20, 2018 FraudsWatch 0

District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters A federal court in Central Islip, New York entered a temporary injunction today against individuals and corporations allegedly responsible for […] Read More

Fraud News From World

Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union

November 20, 2018 FraudsWatch 0

Former Chief Executive Officer Of New York Credit Union Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Embezzlement Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced today that KAM […] Read More

Fraud News From World

Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud

November 18, 2018 FraudsWatch 0

Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud BOISE – David Hansen, 47, formerly of Idaho Falls, was indicted yesterday, by a federal grand jury sitting in Boise on 17 counts […] Read More

Email Scams Examples

Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

November 17, 2018 FraudsWatch 0

This is an email received about “ Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or log onto these sites and […] Read More

Email Scams Examples

Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

November 17, 2018 FraudsWatch 0

Email Received About “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” This is an email received about “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust […] Read More

Fraud News From World

Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations

November 17, 2018 FraudsWatch 0

Wright State University Agrees to Pay Government $1 Million for Visa Fraud DAYTON – Wright State University’s Board of Trustees has accepted responsibility for visa fraud offenses on behalf of the university and agreed to […] Read More

Fraud News From World

Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE

November 16, 2018 FraudsWatch 0

United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina and Virginia NASHVILLE, Tenn. – […] Read More

Fraud News From World

Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams

November 13, 2018 FraudsWatch 0

Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian national in St. Robert, Mo., has been indicted by a federal grand jury for his role in a conspiracy that used various internet […] Read More

Fraud News From World

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

November 13, 2018 FraudsWatch 0

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader […] Read More

Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme

November 10, 2018 FraudsWatch 0

Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN DIEGO – Clayton Marlow Anderson, Jr., a former attorney based in La Mesa, California before his disbarment in 2015, was sentenced to serve […] Read More

Fraud News From World

United States Attorney Trent Shores Announced The Results Of The November 2018

November 10, 2018 FraudsWatch 0

Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced today the results of the November 2018 Federal Grand Jury. The following individuals have been charged with violations of United States law in […] Read More

Fraud News From World

Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme

November 9, 2018 FraudsWatch 0

Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme LAS VEGAS, Nev. – A federal court in Las Vegas, Nevada, permanently enjoined six individuals and 14 corporate entities from […] Read More

Fraud News From World

Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.

November 9, 2018 FraudsWatch 0

Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million Allegedly Embezzled in 2016 and 2017 SAN JOSE – A federal grand jury issued an indictment against Salil Parulekar today, charging him with […] Read More

Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact

November 2, 2018 FraudsWatch 0

This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […] Read More

Fraud News From World

Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

November 1, 2018 FraudsWatch 0

Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy A former executive director at the Venezuelan state-owned oil company, Petróleos de Venezuela, S.A. […] Read More

Fraud News From World

Financial Fraud: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds

October 16, 2018 FraudsWatch 0

Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In Multi-Million Dollar Fraud Scheme Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds Geoffrey S. Berman, the United States Attorney for […] Read More

Fraud News From World

Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims

October 16, 2018 FraudsWatch 0

Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities The United States has reached an agreement with Nomura Holding America Inc. and several of its affiliates […] Read More