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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.

Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring

<h2 class&equals;”wp-block-heading”>Introduction&colon; The Human Cost of a Calculated Deception – The Kingsley Ibhadore Case<&sol;h2>&NewLine;<p>The fight against sophisticated financial fraud claimed a small victory on May 5&comma; 2025&comma; when Kingsley Sebastian Ibhadore&comma; a 40-year-old Nigerian citizen […] Read More
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The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud

<h2 class&equals;”wp-block-heading”>Executive Summary<&sol;h2>&NewLine;<p>This report provides a comprehensive analysis of the criminal enterprise orchestrated by William Lamar Rhew&comma; III&comma; culminating in his guilty plea on May 6&comma; 2025&comma; to charges of wire fraud&comma; money laundering&comma; securities […] Read More
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Analysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes

<h2 class&equals;”wp-block-heading”>Executive Summary<&sol;h2>&NewLine;<p>Shanone Chatman-Ashley&comma; a 45-year-old licensed Nurse Practitioner &lpar;NP&rpar; from Opelousas&comma; Louisiana&comma; was recently convicted by a federal jury for orchestrating a significant healthcare fraud scheme targeting the Medicare program&period;<sup><&sol;sup> Operating between 2017 and […] Read More
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From Quantitative Whiz to Convicted Felon: Inside Justin Murphy’s $3.5 Million Mara Investment Hedge Fund Fraud

<h2 class&equals;”wp-block-heading”>The Fall of a Greenwich Hedge Fund Operator<&sol;h2>&NewLine;<p>The world of high finance&comma; particularly the exclusive enclave of Greenwich&comma; Connecticut hedge funds&comma; often conjures images of sophisticated strategies and substantial returns&period; It was within this […] Read More
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Decade of Deceit: Bookkeeper’s $1.4M Embezzlement Scheme Leads to Federal Prison – A Case Study in Fraud, Identity Theft, and Business Protection

<h2 class&equals;”wp-block-heading”>Introduction<&sol;h2>&NewLine;<p>In a stark reminder of the vulnerabilities businesses face from within&comma; Valerie Joseph&comma; 61&comma; of Murrells Inlet&comma; South Carolina&comma; was recently sentenced to 53 months in federal prison&comma; followed by 12 months of home […] Read More
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Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case

<h2 class&equals;”wp-block-heading”>1&period; Introduction&colon; Anatomy of a Pandemic Fraud &&num;8211&semi; The Fayetteville Case<&sol;h2>&NewLine;<p>In a Fayetteville&comma; Arkansas federal courtroom&comma; the carefully constructed facade of a legitimate business couple crumbled&period; Fawaad Welch and Julia Youngblood&comma; both 41 and […] Read More
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Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats

<h2 class&equals;”wp-block-heading”>I&period; Introduction&colon; An Inside Job Shakes the Telecom Sector<&sol;h2>&NewLine;<p>In a stark illustration of the vulnerabilities lurking within major corporations&comma; a former employee of a multinational telecommunications company recently admitted to orchestrating a sophisticated&comma; long-running […] Read More
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Slifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications

<p><strong>DETROIT&comma; MI<&sol;strong> – A Sterling Heights&comma; Michigan electrical contracting firm&comma; Slifco Electric&comma; LLC&comma; and its sole owner&comma; John P&period; Slifco&comma; have agreed to pay &dollar;1&comma;460&comma;062 to the United States government to resolve allegations of violating […] Read More
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Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing

<h2 class&equals;”wp-block-heading”>Executive Summary<&sol;h2>&NewLine;<p>This report details the significant payroll tax fraud scheme orchestrated by Matthew S&period; Brown of Palm Beach Gardens&comma; Florida&comma; through his company Elite Payroll and other controlled businesses&period; Between 2014 and 2022&comma; Brown […] Read More
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Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks

<p><strong>Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving CGx&sol;PGx Tests Procured Through Marketing and Telemedicine Scheme<&sol;strong><&sol;p>&NewLine;<p><strong>Introduction<&sol;strong><&sol;p>&NewLine;<p>The landscape of federal healthcare fraud enforcement saw another significant development as Genexe&comma; LLC&comma; its parent company Immerge&comma; […] Read More
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Longtime Defense Contractor Associate Thomas G. Ehr Pleads Guilty in $128 Million Tax Fraud Conspiracy Linked to Afghanistan Jet Fuel Contracts; Sixth Defendant Convicted in Major International Investigation

<p><strong>Introduction&colon; Unveiling a Decade-Long Deception Affecting U&period;S&period; Treasury and Defense Operations<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A complex and long-running scheme designed to defraud the United States government culminated in a significant development as Thomas G&period; Ehr&comma; 63&comma; pleaded […] Read More
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Oklahoma TRICARE Fraud Case Exposes Vulnerabilities: Inside the $7 Million Scheme Targeting Military Families and Taxpayers

<h2 class&equals;”wp-block-heading”>Betraying Trust &&num;8211&semi; Fraud Against Military Healthcare<&sol;h2>&NewLine;<p>The recent sentencing of three individuals from the Lawton&comma; Oklahoma area—Jimmie Mathews&comma; 41&comma; Nathan Mathews&comma; 42&comma; and Amber Delger&comma; 55—marks the culmination of a significant federal investigation into […] Read More
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Walgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis

<p><strong>DOJ alleges decade of illegal prescription filling&semi; settlement mandates strict compliance measures&comma; follows pattern of prior opioid-related penalties for pharmacy giant&period;<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON — Walgreens Boots Alliance&comma; one of the nation&&num;8217&semi;s largest pharmacy chains&comma; has agreed to […] Read More
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Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme

<h2 class&equals;”wp-block-heading”>U&period;S&period; Files False Claims Act Lawsuit Against Barco Uniforms&comma; Executives&comma; and Affiliated Companies Alleging Systemic Customs Duty Evasion Scheme<&sol;h2>&NewLine;<p><strong>SACRAMENTO&comma; Calif&period;<&sol;strong> – The United States Department of Justice has initiated significant legal action against Barco […] Read More
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