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Fraud News From World

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.

Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering

<h2>Cupertino Man Convicted Of Embezzling More Than &dollar;7&period;5 Million In Donated Funds<&sol;h2>&NewLine;<p><strong>Jonathan Chang misappropriated religious donations and church funds<&sol;strong><&sol;p>&NewLine;<p>SAN JOSE &&num;8211&semi; A federal jury convicted Jonathan Chang of four counts of wire fraud and three […] Read More
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Financial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans

<h2>Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U&period;S&period; Servicemembers and Veterans<&sol;h2>&NewLine;<p><strong>Foreign-Based Fraudsters Stole Millions of Dollars from Mostly Elderly and Disabled Veterans<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A 14-count indictment has been unsealed today in San […] Read More
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Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money

<h2>Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme<&sol;h2>&NewLine;<p><strong>Conducted Hundreds of Fraudulent Transactions at National Superstores&semi; Defendants also Used Fraudulent Electronic Benefits Transfer Machine<&sol;strong><&sol;p>&NewLine;<p>CAMDEN&comma; N&period;J&period; – Three men were arrested today in connection with […] Read More
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Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act

<h2>Telemarketer And His Companies Agree To Pay &dollar;2&period;5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions<&sol;h2>&NewLine;<p>United States Attorney Maria Chapa Lopez and U&period;S&period; Attorney J&period; Douglas Overbey for […] Read More
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Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act

<h2>Jury Verdict&colon; Lawrence Developer Violated Asbestos Disposal Laws<&sol;h2>&NewLine;<p>TOPEKA&comma; KAN&period; – A jury today found a Lawrence developer guilty on charges of disposing of asbestos in violation of the Clean Air Act&period;<&sol;p>&NewLine;<p>Thomas S&period; Fritzel&comma; 53&comma; Lawrence&comma; […] Read More
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