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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: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action

<h2>Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal Jury<&sol;h2>&NewLine;<p>Earlier today&comma; following a seven-week trial&comma; a federal jury in Central Islip&comma; New York&comma; returned […] Read More

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Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Leaders Of &OpenCurlyDoubleQuote;OneCoin&comma;” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency<&sol;h2>&NewLine;<p><strong>Current Leader Konstantin Ignatov Arrested at Los Angeles International Airport<&sol;strong><&sol;p>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney […] Read More

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Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft

<h2>Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme<&sol;h2>&NewLine;<p><strong>Defendant Provided Armenian Nationals with Fake Dance Certificates and Staged Photos to Qualify for P-3 Visa Program for Entertainers<&sol;strong><&sol;p>&NewLine;<p>Earlier today in federal […] Read More

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Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme

<h2>Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History<&sol;h2>&NewLine;<p><strong>Fraud Affected Hundreds of Victims Across Multiple States<&sol;strong><&sol;p>&NewLine;<p>Jackson&comma; Miss&period; – William B&period; McHenry&comma; 71&comma; of Canton&comma; has been indicted by a federal grand jury […] Read More

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Financial Fraud: DAVID HANSON And CLIFFORD KEEN Pleaded Guilty To Conspiracy To Commit Honest Services Wire Fraud And Soliciting a Bribe

<h2>Two Former St&period; Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St&period; Tammany Parish<&sol;h2>&NewLine;<p>NEW ORLEANS – U&period;S&period; Attorney Peter G&period; […] Read More

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Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government

<h2>One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing Risks To Miners<&sol;h2>&NewLine;<p><strong>Nine former supervisory and safety officials charged<&sol;strong><&sol;p>&NewLine;<p>MADISONVILLE&comma; Ky&period; – United States Attorney Russell M&period; […] Read More

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Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering

<h2>City Councilman&comma; Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney James P&period; Kennedy&comma; Jr&period; announced today that Adam C&period; McFadden&comma; and George H&period; Moses&comma; both of Rochester&comma; NY&comma; […] Read More

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