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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: James P. Smith Charged With a Insurance Fraud Scheme

<h2 class&equals;”node-title”>Insurance Agent Charged with Defrauding Clients&comma; Money Laundering<&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>Springfield&comma; Ill&period; – A federal grand jury has indicted a Decatur&comma; Ill&period;&comma; man who worked as an independent insurance agent&period; […] Read More
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Criminal Indictments Announced: Individuals Have Charged For Commit Bank Fraud, Reentry of Removed Alien, And False Statements

<h2>Federal Grand Jury Criminal Indictments Announced<&sol;h2>&NewLine;<p>TULSA&comma; Okla&period;— The results of the September 2016 Federal Grand Jury were announced today by Danny C&period; Williams Sr&period;&comma; United States Attorney for the Northern District of Oklahoma&period;<&sol;p>&NewLine;<p>The following individuals […] Read More
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Healthcare Fraud: Kerri L. Kaley Convicted For Medical Device Theft, Money Laundering and Home Mortgage Scam

<h2 class&equals;”node-title”>Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce&comma; Money Laundering and Other Charges<&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>A medical device saleswoman was convicted yesterday […] Read More
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Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering

<h2 class&equals;”node-title”>Washington Man Arrested&comma; Charged with Defrauding Alaskans Out of Approximately &dollar;2&period;7 Million<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>His Wife was also Arrested&comma; Charged with Social Security Fraud<&sol;strong><&sol;p>&NewLine;<div class&equals;”field field–name-field-pr-subtitle field–type-text field–label-hidden”><&sol;div>&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>Anchorage&comma; […] Read More
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Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud

<h2 id&equals;”node-title”>Two Psychologists Plead Guilty in &dollar;25 Million Nursing Home-Testing Scheme<&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>Two clinical psychologists pleaded guilty today for their involvement in a fraudulent psychological testing scheme that preyed upon […] Read More
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Financial Fraud: David Cary Ford Sentenced For Money Laundering Scheme And Defrauding Estates

<h2>Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering Scheme And Defrauding Estates Of More Than &dollar;1&period;6 Million<&sol;h2>&NewLine;<p><em>Ordered to pay &dollar;1&comma;602&comma;327&period;14 to multiple victims including &dollar;268&comma;459&period;06 to St&period; Mary’s Church and &dollar;245&comma;993&period;67 […] Read More
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Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors

<h2 class&equals;”node-title”>International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar Funding Investment Fraud Scheme<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Former Monterey-area man accused in multi-million-dollar fraud scheme apprehended in Argentina after nearly seven years<&sol;strong><&sol;p>&NewLine;<div class&equals;”field field–name-field-pr-subtitle […] Read More
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Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks

<h2>Former Brockport Fireman Sentenced For Mail Fraud&comma; Forging Treasury Checks And Obstruction Of Justice<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney William J&period; Hochul&comma; Jr&period; announced today that Steven Ray&comma; 51 of Brockport&comma; NY&comma; who was convicted of […] Read More
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