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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: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC)

<h2>Long-Time Redmond&comma; Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than &dollar;3 Million<&sol;h2>&NewLine;<p><strong>Admits Falsifying Financial Statements – Used Investor Money for Own Expenses<&sol;strong><&sol;p>&NewLine;<p>A long-time investment advisor in Redmond&comma; Washington pleaded guilty today in […] Read More

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Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company

<h2>Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; and Philip R&period; Bartlett&comma; the Inspector-in-Charge […] Read More

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Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering

<h2>Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy&comma; Money Laundering And Aggravated Identity Theft<&sol;h2>&NewLine;<p>Orlando&comma; Florida – United States District Judge Roy B&period; Dalton has sentenced Shameer Hassan &lpar;45&comma; Kissimmee&rpar; and Nadine Bromfield Alexander &lpar;39&comma; […] Read More

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Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding

<h2>Bergen County&comma; New Jersey&comma; Man Charged With Bankruptcy Fraud<&sol;h2>&NewLine;<p>NEWARK N&period;J&period; – A Bergen County&comma; New Jersey&comma; man was charged today with making false declarations in relation to a bankruptcy proceeding&comma; U&period;S&period; Attorney Craig Carpenito announced&period;<&sol;p>&NewLine;<p>Victor […] Read More

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Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud

<h2>Florida Pharmacist Sentenced to 10 Years in Prison for &dollar;100 Million Compounding Pharmacy Fraud Scheme<&sol;h2>&NewLine;<p><strong>Eight Others Previously Sentenced<&sol;strong><&sol;p>&NewLine;<p>A Florida pharmacist was sentenced to 120 months in prison today followed by three years supervised release&period; He […] Read More

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Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns

<h2 class&equals;”wp-block-heading”>Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And Failure To File Tax Returns<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; announced that RICHARD JOSEPHBERG&nbsp&semi;pled […] Read More

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Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar

<h2>Three Romanian citizens plead guilty to participating in a multi-million dollar &OpenCurlyDoubleQuote;vishing and smishing” scheme<&sol;h2>&NewLine;<p>ATLANTA &&num;8211&semi; Robert Codrut Dumitrescu pleaded guilty to federal charges of wire fraud conspiracy&comma; computer fraud and abuse&comma; and aggravated identity […] Read More

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