A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands of dollars to resolve allegations […]
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The case, detailed in a press
Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case Read More »
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this was no simple case of
A National Crisis Hits Home in Memphis In the sprawling landscape of American healthcare, a single pharmacy in Memphis, Tennessee, has become a focal point in a story of staggering alleged deception. SarJo Pharmacy, Inc., an otherwise unremarkable local business,
Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul Shah, a 56-year-old Evanston, Illinois, businessman, for orchestrating a multi-faceted
A Precedent-Shattering Indictment In an action that sent shockwaves through the national education and public health sectors, the United States Department of Justice (DOJ) took the unprecedented step of filing criminal charges against the School District of Philadelphia. The allegations
The Pandemic, The Panic, and The Alleged Profiteers In the chilling early days of March 2020, New York State was not merely a part of a global health crisis; it was the global epicenter. The novel coronavirus tore through the
An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud. Learn how he deceived clients for over a decade, the red flags that were missed, and the essential steps you must take to protect your investments from affinity
The Latest Crack in the Dam: CPA Ofer Gabbay Pleads Guilty In a federal courtroom, the latest domino fell in one of the largest tax fraud schemes in recent U.S. history. Ofer Gabbay, a Certified Public Accountant (CPA) from Paramus,
The U.S. Department of Justice (DOJ) recently announced a settlement that, on its surface, appears to be a standard enforcement action against a corporate landlord. Greystar Management Services LLC, the nation’s largest property management company, will pay over $1.4 million
In a case that serves as a chilling reminder for small business owners everywhere, Jennifer L. Bengston Cook, a 56-year-old part-time bookkeeper from Greer, South Carolina, was sentenced to three years in federal prison. For more than a decade, she
The guilty plea of Jemel Lyles, a 43-year-old convicted felon from Washington, D.C., offers a stark and revealing portrait of a crime that defined an era. While on federal supervised release for a previous fraud conviction, Lyles methodically plundered a
Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over $9 million through luxury purchases, inflated invoices, and international money laundering. Learn about the sophisticated fraud schemes and prevention strategies. Introduction: The Anatomy of a Multi-Million Dollar Betrayal White-collar crime
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health Center Serving Las Vegas’ Indigent Population; Funds Allegedly Diverted to Commercial Real Estate Ventures. LAS VEGAS, NV – [Friday, May 30, 2025] – The former Chief Executive Officer of Silver
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty today in federal court to his role in a sophisticated international ransomware and extortion conspiracy that utilized the notorious Robbinhood ransomware variant. The scheme inflicted tens of millions of dollars
Justice Served in Virginia as Masterminds of $13.5M Medicare DME Fraud Scheme Face Prison Time In a significant step towards accountability for egregious healthcare fraud, three individuals from Vienna, Virginia, have been sentenced to prison for their pivotal roles in
I. Executive Summary The case of Douglas Edelman, a former U.S. defense contractor, represents a significant instance of large-scale tax evasion intertwined with the complexities of international business and government procurement. Edelman recently pleaded guilty to a series of felony
NEW YORK, NY – October 26, 2023 – A significant federal indictment was unsealed today by the U.S. Attorney’s Office for the Southern District of New York, charging prominent international businessman Edward Carlos St. Mary III with multiple counts of
I. Executive Summary This report details the extradition of Liridon Masurica, allegedly known as “@blackdb,” from Kosovo to the United States to face federal charges related to his purported role as the lead administrator of BlackDB.cc, an online criminal marketplace.
BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed, a 60-year-old accountant from Woodbridge, Connecticut, on May 9, 2025, for defrauding the Paycheck Protection Program (PPP) of over $2.3 million, casts a stark light on the pervasive exploitation of
