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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.

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

<h2 class&equals;”wp-block-heading”>High-Stakes Allegations &&num;8211&semi; Minnesota Couple Indicted in &dollar;15 Million Neurofeedback Billing Fraud Scheme<&sol;h2>&NewLine;<p>A federal indictment unsealed in Minneapolis has brought serious allegations against a Minnesota couple&comma; charging them with orchestrating a complex&comma; multi-million-dollar scheme […] Read More
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Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud

<h2 class&equals;”wp-block-heading”>Federal Law Enforcement Cracks Down on &dollar;214 Million &&num;8220&semi;Pump and Dump&&num;8221&semi; Scheme in Chicago&colon; Seven Individuals Indicted in Connection with China Liberal Education Holdings Fraud<&sol;h2>&NewLine;<p><strong>Chicago&comma; IL – March 21&comma; 2025<&sol;strong> – In a significant […] Read More
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Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud

<h2 class&equals;”wp-block-heading”>Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and EIDL Funds<&sol;h2>&NewLine;<p><strong>&lbrack;Date of Publication &&num;8211&semi; e&period;g&period;&comma; October 26&comma; 2023&rsqb;<&sol;strong> – In a stark reminder of the widespread fraud that plagued pandemic-era relief […] Read More
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Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation

<h2 class&equals;”wp-block-heading”>Global Crypto Crackdown&colon; &dollar;96 Billion Exchange Garantex Neutralized in International Law Enforcement Action<&sol;h2>&NewLine;<p><strong>In a landmark coordinated effort&comma; law enforcement agencies from the United States&comma; Germany&comma; and Finland have successfully dismantled the online infrastructure of […] Read More
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U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach

<p><strong>WASHINGTON D&period;C&period; –<&sol;strong> In a decisive move against state-sponsored cyber threats&comma; the U&period;S&period; Department of Justice &lpar;DOJ&rpar; has unsealed indictments against Chinese nationals Yin Kecheng &lpar;å°¹ 可成&rpar;&comma; 38&comma; and Zhou Shuai &lpar;周帅&rpar;&comma; 45&comma; exposing a […] Read More
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Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree

<p><strong>WASHINGTON&comma; D&period;C&period;<&sol;strong> – In a sweeping international operation&comma; the U&period;S&period; Justice Department has unsealed charges against two Russian nationals accused of masterminding a global ransomware campaign that extorted over &dollar;16 million from victims&comma; including hospitals&comma; […] Read More
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Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam

<h3 class&equals;”wp-block-heading”>Case Highlights Concerns About Online Romance Scams and Financial Exploitation<&sol;h3>&NewLine;<p><strong>Burlington&comma; Vermont –<&sol;strong> A federal grand jury in Vermont has indicted Cedric Wormely&comma; a 58-year-old resident of Birmingham&comma; Alabama&comma; on ten counts of <strong>wire fraud<&sol;strong>&period; […] Read More
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Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering

<p>The United States healthcare system&comma; despite its advancements&comma; remains vulnerable to fraudulent activities&comma; particularly within programs like Medicare&period; These schemes not only drain taxpayer dollars but also undermine the integrity of healthcare services&comma; especially for […] Read More
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