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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: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme

<h2>Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme<&sol;h2>&NewLine;<p>Jacksonville&comma; Florida – United States Attorney A&period; Lee Bentley&comma; III announces that a federal jury yesterday found Erick Estrada-Lopez &lpar;41&comma; Jacksonville&rpar; and Michael Rounsville […] Read More
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Financial Fraud: Two Former Postal Employees Convicted on Felony Offenses Stemming From Their Scheme to Defraud

<h2>Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker&&num;8217&semi;s Compensation Program<&sol;h2>&NewLine;<p><strong>DALLAS <&sol;strong>— Following a nearly one-week trial before U&period;S&period; District Judge Sam A&period; Lindsay&comma; two former employees of the U&period;S&period; Postal Service […] Read More
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Financial Fraud: Sushovan Hussain Indicted With Conspiracy to Commit Wire Fraud

<h2>Former Autonomy CFO Charged with Wire Fraud<&sol;h2>&NewLine;<p><strong><em>Defendant Allegedly Defrauded Hewlett-Packard Company in the <&sol;em><&sol;strong><strong><em>Acquisition of Autonomy for &dollar;11 Billion<&sol;em><&sol;strong><br &sol;>&NewLine;A federal grand jury indicted Sushovan Hussain&comma; 52&comma; a citizen and resident of the United Kingdom&comma; […] Read More
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Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud

<h2 class&equals;”node-title”>Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Preet Bharara&comma; the United States Attorney for the Southern District of […] Read More
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Investment Fraud: CHRISTIAN MEISSENN Guilty For His Involvement In a Securities Fraud Scheme

<h2>Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock &&num;8220&semi;Pump and Dump&&num;8221&semi; Scheme<&sol;h2>&NewLine;<p>Deirdre M&period; Daly&comma; United States Attorney for the District of Connecticut&comma; announced that CHRISTIAN MEISSENN&comma; also known as &OpenCurlyDoubleQuote;Christian Nigohossian&comma;” […] Read More
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Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

<h2>United States Prevails in Civil Action against Convicted Doctor<&sol;h2>&NewLine;<p>Monday&comma; October 31&comma; 2016<&sol;p>&NewLine;<p>TYLER&comma; Texas &&num;8211&semi; The United States has obtained a civil judgment for &dollar;1&comma;223&comma;414&period;50 against Tariq Mahmood&comma; who owned and operated multiple rural hospitals across […] Read More
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