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.

Fraud News From World

Jul 30, 2019

Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

<h2>Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets</h2>&NewLine;<p><strong>A Texas man was convicted today by a federal jury in Washington D&period;C&period; of conspiracy to commit theft of trade secrets&period;</strong></p>&NewLine;<p>Following a nine-day trial, Shan […] Read More

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Fraud News From World

Jul 30, 2019

Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud

<h2>Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants</h2>&NewLine;<p>CHICAGO — A federal investigation that previously led to bank fraud and identity theft charges against a north suburban businessman has resulted in indictments […] Read More

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Fraud News From World

Jul 28, 2019

Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik

<h2>United States Files &dollar;100 Million Civil Complaint Against Digital Currency Exchange BTC-e And Chief Owner-Operator Alexander Vinnik</h2>&NewLine;<p><strong>Complaint seeks to enforce federal penalties for alleged violations of Bank Secrecy Act</strong></p>&NewLine;<p>SAN FRANCISCO– The Department of Justice filed […] Read More

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Fraud News From World

Jul 28, 2019

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

<h2>Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud</h2>&NewLine;<p>CHICAGO — A Chinese businesswoman has been indicted in Chicago on federal fraud charges for allegedly providing false verifications of employment for Chinese […] Read More

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Fraud News From World

Jul 16, 2019

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

<h2>Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy</h2>&NewLine;<p>LEXINGTON, Ky&period; – Today, an Owensboro man admitted in federal court that he participated in a conspiracy to defraud health insurance programs of more than &dollar;1&period;3 million&period;</p>&NewLine;<p>Dinesh […] Read More

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Fraud News From World

Jul 16, 2019

Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns

<h2>Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns</h2>&NewLine;<p>PENSACOLA, FLORIDA – Former financial planner James A&period; Young III, 49, of Milton, Florida, was arraigned today in the U&period;S&period; District Court […] Read More

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Fraud News From World

Jul 13, 2019

Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud

<h2>Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in &dollar;200 Million Portfolio-Pumping Stock Manipulation Scheme</h2>&NewLine;<p>LOS ANGELES – A former Beverly Hills stockbroker who worked with fugitive hedge fund manager Florian Homm was found guilty by a […] Read More

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Fraud News From World

Jul 13, 2019

Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography

<h2>Recording Artist R&period; Kelly Arrested on Federal Child Pornography and Obstruction Charges</h2>&NewLine;<p>CHICAGO — Chicago recording artist ROBERT SYLVESTER KELLY, also known as &OpenCurlyDoubleQuote;R&period; Kelly,” has been arrested on federal child pornography and obstruction charges&period;</p>&NewLine;<p>A 13-count […] Read More

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Fraud News From World

Jul 12, 2019

Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

<h2>Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling &dollar;22 Million from His Employer</h2>&NewLine;<p>LOS ANGELES – A former executive at StyleHaul Inc&period;, a digital marketing company that represents &OpenCurlyDoubleQuote;influencers” on YouTube and […] Read More

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Fraud News From World

Jul 11, 2019

Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

<h2>New Jersey Man Admits Role in &dollar;2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores</h2>&NewLine;<p>NEWARK, N&period;J&period; – A Middlesex County, New Jersey, man pleaded guilty today in connection with his role in a phony check scheme […] Read More

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Fraud News From World

Jul 11, 2019Jun 24, 2024

Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

<h2>Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients</h2>&NewLine;<p>John H&period; Durham, United States Attorney for the District of Connecticut, announced that ROBERT J&period; BARRY, 78, of Woodbury, was sentenced today by U&period;S&period; District Judge Robert […] Read More

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Fraud News From World

Jul 09, 2019

Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme

<h2>California Man Sentenced to 18 Months in Prison for Role in Three-Year, Cross-Country Insider Trading Scheme that Netted More Than &dollar;3&period;9 Million</h2>&NewLine;<p>TRENTON, N&period;J&period; – A day trader from Oak Park, California, was sentenced today to […] Read More

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Fraud News From World

Jul 09, 2019

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

<h2>Leader of Gift Card Fraud Ring That Stole More Than &dollar;700,000 From Target and Customers Sentenced to 5 Years in Prison</h2>&NewLine;<h3>Reverse-Engineered Gift Card Numbers and Stole Balances without ever Possessing the Cards</h3>&NewLine;<p>A 30-year-old man arrested […] Read More

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Fraud News From World

Jun 21, 2019Oct 02, 2024

Financial Fraud: Germaine Howard And Daniel D. Dxrams Convicted For His Role In a Scheme To Defraud Banks

<h2 class=”wp-block-heading”>Two New Jersey Men Found Guilty in Phony Debt Elimination Scheme</h2>&NewLine;<p>NEWARK, N&period;J&period; – Two individuals were found guilty today for their respective roles in using phony monetary instruments to obtain luxury vehicles and other […] Read More

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Fraud News From World

Apr 17, 2019

Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

<h2>Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment</h2>&NewLine;<p><strong>Defendant’s &OpenCurlyDoubleQuote;Codeshop” Website Sold Troves of Stolen Credit Card Data and Bank Account Logins on the Black Market</strong></p>&NewLine;<p>Earlier today, in federal court in Brooklyn, Djevair Ametovski, […] Read More

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Fraud News From World

Apr 17, 2019

Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion

<h2>Charter School Victims to Receive More Than a Half-Million in Restitution</h2>&NewLine;<p><strong>Announcement comes on the heels of National Crime Victims Rights Week</strong></p>&NewLine;<p>HOUSTON – More than 4,000 parents who had entrusted their children to administrators at the […] Read More

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Fraud News From World

Apr 17, 2019

Financial Fraud: James Campbell And Hammed Akinola Sentenced Of Conspiracy To Commit Wire Fraud

<h2>Two Sentenced for Victimizing Many Across the Nation</h2>&NewLine;<p>HOUSTON – A 53-year-old Houston man has just been ordered to prison following his conviction of conspiracy to commit <strong>wire fraud</strong>, announced U&period;S&period; Attorney Ryan K&period; Patrick&period; James […] Read More

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Fraud News From World

Apr 10, 2019

Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme

<h2>Seven Guilty in Forest Park Healthcare Fraud Trial</h2>&NewLine;<p>Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery scheme Tuesday evening, announced U&period;S&period; Attorney […] Read More

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Fraud News From World

Apr 10, 2019

Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring

<h2>Florida Executive Sentenced To 20 Years In Prison For Orchestrating &dollar;150 Million International Ponzi Scheme</h2>&NewLine;<p>United States Attorney Erica H&period; MacDonald today announced the sentencing of ANTONIO CARLOS DE GODOY BUZANELI, 57, to 240 months in […] Read More

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Fraud News From World

Apr 09, 2019

Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses

<h2>Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed</h2>&NewLine;<p>An indictment was unsealed today charging Mohamad Ali Makki, R&period;Ph&period; and Wansa Nabi Makki with multiple health care fraud offenses, U&period;S&period; […] Read More

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