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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: Olayinka Olaniyi And Damilola Solomon Ibiwoye Pleaded Guilty Of Conspiracy to Commit Wire Fraud, Computer Fraud And Aggravated Identity Theft

<h2>Jury convicts cybercriminal for hacking universities<&sol;h2>&NewLine;<p>ATLANTA – Olayinka Olaniyi&comma; a citizen of Nigeria&comma; was convicted by a federal jury on August 9&comma; 2018&comma; after a three-day trial&comma; on charges of conspiracy to commit wire fraud&comma; […] Read More
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Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE

<h2 class&equals;”wp-block-heading”>Pharmacy Owner Pleads Guilty As Part Of Largest Health Care Fraud Case Ever In Mississippi<&sol;h2>&NewLine;<p><strong>Nationwide Compound Pharmacy Fraud Scheme Involved Almost a Quarter of a Billion Dollars<&sol;strong><&sol;p>&NewLine;<p>Hattiesburg&comma; Miss&period; – Thomas Edward Spell&comma; Jr&period;&comma; 50&comma; […] Read More
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Financial Fraud: Matthias Krull And Gustavo Adolfo Hernandez Frieri Was Arrested For Real Estate And Sophisticated False-Investment Schemes

<h2>Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested<&sol;h2>&NewLine;<p>Two alleged participants in a billion-dollar international scheme to launder funds embezzled from Venezuelan state-owned oil company PDVSA using Miami&comma; Florida real estate and sophisticated false-investment schemes […] Read More
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Financial Fraud: Eight Defendants Indicted For Participating In Three Unrelated Securities Fraud Crimes

<h2>Eight Defendants Indicted for Stock Fraud-Related Offenses<&sol;h2>&NewLine;<p>Assistant U&period; S&period; Attorneys Aaron P&period; Arnzen &lpar;619&rpar; 546-8384 and Andrew J&period; Galvin &lpar;619&rpar; 546-9721<&sol;p>&NewLine;<p>SAN DIEGO – Eight people&comma; including a San Diego lawyer&comma; were indicted by a federal […] Read More
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Investment Fraud: Edward I. Campbell Sentenced For Charges Related to a $1.4 Million Investment Fraud Scheme

<h2>Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than &dollar;1&period;4 million<&sol;h2>&NewLine;<p><strong>Defendant pretended to be former Navy SEAL<&sol;strong><&sol;p>&NewLine;<p>COLUMBUS&comma; Ohio – Edward I&period; Campbell&comma; 41&comma; of Reynoldsburg&comma; Ohio&comma; was sentenced in U&period;S&period; District Court today […] Read More
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Financial Fraud: Clifford Keith Gwinn Pled Guilty To Embezzling From The Teays Valley Volunteer Fire Department

<h2>Former Cabinet Secretary Pleads Guilty to Embezzling Fire Department Funds<&sol;h2>&NewLine;<p><strong>He stole over &dollar;178&comma;790 between 2013 and 2016 from Teays Valley Fire Department<&sol;strong><&sol;p>&NewLine;<p><strong>In Separate Embezzlement Scheme Wife Embezzles over &dollar;75&comma;000 from the Same Fire Department<&sol;strong><&sol;p>&NewLine;<p>HUNTINGTON&comma; W&period;Va&period; […] Read More
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Financial Fraud: LUIS DIAZ JR. and LUIS JAVIER DIAZ Sentenced For Their Roles In Funneling $100 Million Through The U.S. Financial System

<h2>Owners Of Miami Export Business Sentenced For &dollar;100 Million Unlicensed Money Transmitting And International Money Laundering Scheme<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; announced that LUIS DIAZ JR&period; […] Read More
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Financial Fraud: Antonio Cooper Sentenced For Involvement In a Scheme To Fraudulently Obtain Millions Of Dollars in Income Tax Refunds

<h2>Maryland Man Sentenced to Seven Years in Prison for Role in Scheme That Used Stolen Identities to Fraudulently Seek Tax Refunds<&sol;h2>&NewLine;<p><strong>Wide-Ranging Operation Filed Over 12&comma;000 Fraudulent Tax Returns Seeking More Than &dollar;42 Million<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A […] Read More
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Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Scheme

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Two former executives of Roadrunner Transportation Systems Inc&period;&comma; a publicly traded transportation and trucking company formerly headquartered in Cudahy&comma; Wisconsin&comma; were charged in an indictment unsealed today for their alleged participation in a complex accounting […] Read More
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Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses

<h2>Jamesy Havens Sentenced As Leader Of Fraud Ring<&sol;h2>&NewLine;<h3 style&equals;”text-align&colon; center&semi;”>Approximately &dollar;1&period;5 million in fraudulent loans obtained from car loan companies<br &sol;>&NewLine;Fraudsters concealed scheme by filing false claims of identity theft<&sol;h3>&NewLine;<p>LOUISVILLE&comma; Ky&period; – United States Attorney […] Read More
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