Browsing category

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: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

<h2>Former Executive Director at Venezuelan State-Owned Oil Company&comma; Petroleos de Venezuela&comma; S&period;A&period;&comma; Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy<&sol;h2>&NewLine;<p>A former executive director at the Venezuelan state-owned oil company&comma; Petróleos de Venezuela&comma; S&period;A&period; &lpar;PDVSA&rpar;&comma; […] Read More
FraudsWatch 0

Financial Fraud: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds

<h2>Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In Multi-Million Dollar Fraud Scheme<&sol;h2>&NewLine;<p><strong>Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds<&sol;strong><&sol;p>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern […] Read More
FraudsWatch 0

Financial Fraud: Nicholas Ochs Pleaded Guilty To Counts One – Disaster Benefit Fraud

<h2>Ambler&comma; Pennsylvania&comma; Man Admits Defrauding FEMA Relating To Major Disaster<&sol;h2>&NewLine;<p>CAMDEN&comma; N&period;J&period; – An Ambler&comma; Pennsylvania&comma; man today admitted defrauding the Federal Emergency Management Agency &lpar;FEMA&rpar; of thousands of dollars after Hurricane Sandy&comma; U&period;S&period; Attorney Craig […] Read More
FraudsWatch 0

Investment Fraud: SUNG HONG Sentenced For Defrauding More Than 55 Clients On Affinity Investment Fraud

<h2>Couple Sentenced to Lengthy Prison Terms for &dollar;12&period;7 Million Affinity Investment Fraud<&sol;h2>&NewLine;<p><strong>Defendants Preyed on Faith Communities to Fund Lavish Lifestyle<&sol;strong><&sol;p>&NewLine;<p>SUNG HONG&comma; 47&comma; and HYUN JOO HONG&comma; 42&comma; of Clyde Hill&comma; Washington were sentenced today in […] Read More
FraudsWatch 0

Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department

<h2>Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children<&sol;h2>&NewLine;<p><strong>Defendants Allegedly Defrauded the New York State Early Intervention Program Out of More Than &dollar;600&comma;000 through Fraudulent Billing for Therapy Sessions that Never Occurred<&sol;strong><&sol;p>&NewLine;<p>A […] Read More
FraudsWatch 0

Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money

<h2>Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment<&sol;h2>&NewLine;<p>DENVER – U&period;S&period; Attorney Bob Troyer announced that on September 26&comma; 2018&comma; U&period;S&period; District Court Judge R&period; Brooke Jackson sentenced Filip Lucian Simion&comma; age […] Read More
FraudsWatch 0