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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.

Jeremy Tyler Grabow And Thomas Paul Madden Indicted in $25 Million Investment Fraud Scheme

<h2 class&equals;”wp-block-heading”>Multi-Million Dollar Ponzi Scheme and Casino Resort Deception Uncovered<&sol;h2>&NewLine;<p><strong>St&period; George&comma; Utah –<&sol;strong> A federal grand jury indictment unsealed this week has charged <strong>Thomas Paul Madden&comma; 66&comma; of Washington City&comma; Utah&comma; and Jeremy Tyler Grabow&comma; […] Read More
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Alexandra Gehrke And Jeffrey King Faces Decades in Prison After $1.2 Billion Healthcare Fraud Scheme Targeting Elderly and Terminally Ill

<p><strong>Phoenix&comma; AZ –<&sol;strong> A Phoenix couple is facing significant prison time after pleading guilty to orchestrating a colossal <em>healthcare fraud scheme<&sol;em> that bilked Medicare and other health insurance programs out of over &dollar;1&period;2 billion&period; <strong>Alexandra […] Read More
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Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York

<p><strong>NEW YORK&comma; NY<&sol;strong> – In a significant victory for law enforcement against complex international <strong>financial crimes<&sol;strong>&comma; Erick Jason Victoria-Brito&comma; a 30-year-old resident of Hollywood&comma; Florida&comma; has been extradited from the Dominican Republic to the United […] Read More
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From State House to Prison: Ex-Florida Rep. Reginald Fullwood Jr.’s Decade-Long History of Fraud Culminates in 37-Month Sentence

<h2 class&equals;”wp-block-heading”>From Campaign Finance Violations to Medicare Fraud&colon; The Case of Reginald Fullwood&comma; Jr&period;<&sol;h2>&NewLine;<p>JACKSON&comma; Mississippi &&num;8211&semi; The saga of Reginald Fullwood Jr&period;&comma; a former Florida State Representative&comma; took another dramatic turn this week as the […] Read More
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Dubai’s Wall Street Exchange Pays $9 Million Fine in U.S. Bank Fraud Case: A Cautionary Tale of AML Compliance Failures

<p><strong>NEW YORK&comma; NY &lpar;January 20&comma; 2025&rpar;<&sol;strong> – In a significant development underscoring the importance of robust anti-money laundering &lpar;AML&rpar; compliance&comma; Dubai-based money exchange service provider&comma; Wall Street Exchange &lpar;WSE&rpar;&comma; has entered into a non-prosecution agreement […] Read More
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Scott Mason Charged in $17 Million Fraud Scheme Targeting Friends and Family: Lavish Lifestyle Funded by Decades of Deceit

<p><strong>Philadelphia&comma; PA<&sol;strong> – A prominent Pennsylvania investment advisor&comma; Scott Mason&comma; 66&comma; of Gladwyne&comma; faces a litany of federal charges including <strong>wire fraud<&sol;strong>&comma; <strong>securities fraud<&sol;strong>&comma; <strong>investment advisor fraud<&sol;strong>&comma; and <strong>filing false tax returns<&sol;strong>&comma; after allegedly orchestrating […] Read More
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Fayat S.A.S. Hit with $11 Million Fine for Massive Clean Air Act Violations, EPA and DOJ Crack Down on Illegal Diesel Engine Imports

<p><strong>WASHINGTON&comma; D&period;C&period;<&sol;strong> – In a decisive move underscoring the U&period;S&period; government&&num;8217&semi;s commitment to enforcing environmental regulations&comma; the Department of Justice &lpar;DOJ&rpar; and the Environmental Protection Agency &lpar;EPA&rpar; have announced a landmark settlement agreement with French […] Read More
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