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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.

Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications

<h2>Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14 Properties<&sol;h2>&NewLine;<p><strong>THREE DEFENDANTS CONVICTED ON ALL COUNTS FOR MORTGAGE FRAUD SCHEME INVOLVING 14 PROPERTIES<&sol;strong><&sol;p>&NewLine;<p>SACRAMENTO&comma; Calif&period; — A federal jury in Sacramento convicted three Northern […] Read More
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Financial Fraud: Group Of Eleven Individuals, Charged For Their Roles In a Scheme That Used Stolen Identities to Order Smartphones And Other Electronic Goods

<h2>Eleven Men Charged In &dollar;1 Million Cross-Country Scheme To Defraud National Cellular Provider<&sol;h2>&NewLine;<p>NEWARK&comma; N&period;J&period; – Eleven men in New York&comma; Connecticut&comma; North Carolina and Florida were charged today for their roles in a scheme that […] Read More
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Financial Fraud: David Dae Sok Son Pleaded Guilty To An Information Charging Him With Conspiracy, Bribery, And Obstruction Of Justice

<h2>Prince George&&num;8217&semi;s County Liquor Board Official Pleads Guilty to Conspiracy&comma; Bribery&comma; and Obstruction of Justice<&sol;h2>&NewLine;<p>Greenbelt&comma; Maryland – On October 17&comma; 2017&comma; Prince George’s County Liquor Board official David Dae Sok Son&comma; age 41&comma; of Bowie&comma; […] Read More
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Mortgage Fraud: Group Of 4 Individuals Charged With Using – Straw Buyers – To Fraudulently Obtain Mortgage Loans From a Bank

<h2>Four People Charged In Mortgage Fraud Conspiracy<&sol;h2>&NewLine;<p>NEWARK&comma; N&period;J&period; – A real estate investor&comma; a builder&comma; a mortgage loan officer&comma; and a real estate settlement attorney were arrested today and charged with using &OpenCurlyDoubleQuote;straw buyers” to […] Read More
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Intellectual Property: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secretsty: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secrets

<h2>Former Chemours Employee Charged With Conspiracy To Steal Trade Secrets In Connection With Plan To Sell Trade Secrets To Chinese Investors<&sol;h2>&NewLine;<p><strong>Former Employee Intended To Infringe On Chemours&&num;8217&semi; Lucrative Sodium Cyanide Business<&sol;strong><&sol;p>&NewLine;<p>WILMINGTON&comma; Del&period; – A federal grand […] Read More
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Financial Fraud: Joseph Felix Strevell Sentenced To Be Followed By a Three-Year Term of Supervised Release And Five Counts of Perjury

<h2>Former NYS Deputy Secretary of State Sentenced to Serve Thirty Months in Prison for Perjury<br &sol;>&NewLine;Gave False Sworn Testimony About Personal and Family Expenditures<&sol;h2>&NewLine;<p>ALBANY&comma; NEW YORK – Joseph Felix Strevell&comma; 56&comma; of Castleton&comma; New York&comma; […] Read More
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Financial Fraud: DAVID STASIOR Charged For Providing Financing And Financial Advice to an Illegal Brothel

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Massachusetts Businessman For Money Laundering&comma; Financial Support For Manhattan Brothel<&sol;h2>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney for the Southern District of New York&comma; Charles Brandeis&comma; the Special Agent […] Read More
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