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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: Sombo Kanneh Pleaded Guilty to an Information Alleging One Count of Conspiracy to Bribe a Public Official

<h2>School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans<&sol;h2>&NewLine;<p>WASHINGTON – The <em>financial manager<&sol;em> of Atius Technology Institute &lpar;&OpenCurlyDoubleQuote;Atius”&rpar;&comma; a privately owned&comma; non-accredited school specializing in information technology courses&comma; […] Read More
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Financial Fraud: Harold Halman and Alexander Schaap Sentenced For Defrauded the Small Business Administration, Metro Phoenix Bank, and Republic Bank of Arizona

<h2>Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration<&sol;h2>&NewLine;<p>PHOENIX – Yesterday&comma; U&period;S&period; District Judge David G&period; Campbell sentenced Harold Halman&comma; II&comma; 58&comma; and Alexander Schaap&comma; 62&comma; to 36 and 30 months in prison&comma; […] Read More
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Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans

<h2>School Owner Pleads Guilty to &dollar;2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans<&sol;h2>&NewLine;<p>WASHINGTON – The owner of Atius Technology Institute &lpar;&OpenCurlyDoubleQuote;Atius”&rpar;&comma; a privately owned&comma; non-accredited school specializing in information technology courses&comma; pleaded […] Read More
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Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud

<h2>Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams<&sol;h2>&NewLine;<p><strong>Defendants Stole Hundreds of Thousands of Dollars by Luring Korean-American Investors into Bogus Foreign Exchange Trading<&sol;strong><&sol;p>&NewLine;<p>Earlier today&comma; in federal court in Brooklyn&comma; an indictment […] Read More
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Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes

<h2>Former Chief Financial Officer of &OpenCurlyDoubleQuote;Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion<&sol;h2>&NewLine;<p><strong>Defendant Failed to Pay Medicare&comma; Social Security&comma; and Federal Income Taxes<&sol;strong><&sol;p>&NewLine;<p>Earlier today&comma; in federal court in Brooklyn&comma; Robert N&period; Bertrand&comma; […] Read More
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Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE

<h1>Tennessee Doctors Plead Guilty in &dollar;65 Million TRICARE Fraud<&sol;h1>&NewLine;<p>Assistant U&period; S&period; Attorneys Benjamin J&period; Katz and Mark W&period; Pletcher &lpar;619&rpar; 546-9604 and &lpar;619&rpar; 546-9714<&sol;p>&NewLine;<p><b><u>NEWS RELEASE SUMMARY<&sol;u> – April 11&comma; 2018<&sol;b><&sol;p>&NewLine;<p>SAN DIEGO – Two doctors&comma; Carl Lindblad and […] Read More
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Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

<h2 class&equals;”wp-block-heading”>Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam<&sol;h2>&NewLine;<p>Defendant Stole More Than &dollar;800&comma;000 through Email Compromise Scheme&comma; and Wired Illicit Proceeds to Conspirators Overseas<&sol;p>&NewLine;<p>Earlier today&comma; in federal court in Brooklyn&comma; an indictment was […] Read More
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