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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.

Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed

<h2 class&equals;”newsroom-headline fn”>Property investor and chef jailed for tax credit fraud<&sol;h2>&NewLine;<p>A self-employed property investor and caterer from Bermondsey&comma; who stole over £70&comma;000 in a tax credit fraud&comma; has been jailed&period;<&sol;p>&NewLine;<p>Khalid Farid&comma; 59&comma; admitted fraudulently claiming […] Read More
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Antitrust: Blocked Deere’s Acquisition Of High-Speed Precision Planting Systems

<h2>Justice Department Sues to Block Deere’s Acquisition of Precision Planting<&sol;h2>&NewLine;<p class&equals;”rtecenter”><strong><em>Acquisition Would Eliminate Deere’s Only Effective Competitor <&sol;em><&sol;strong><strong><em>in High-Speed Precision Planting Systems Market<&sol;em><&sol;strong><&sol;p>&NewLine;<p>The Department of Justice filed a civil antitrust lawsuit today seeking to block Deere […] Read More
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Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft

<h2 class&equals;”node-title”>Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering Conspiracy and Aggravated Identity Theft<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Used the Identities of More Than 230 Victims to Engage in Fraudulent Financial Transactions<&sol;strong><&sol;p>&NewLine;<div class&equals;”field field–name-field-pr-subtitle […] Read More
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Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

<h2>Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than &dollar;8 Million in Employment Taxes<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<p class&equals;”rtecenter”><strong><em>Spent &dollar;6&period;2 million on Personal Expenses from Business Accounts while Failing to Pay U&period;S&period; […] Read More
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Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme

<h2 class&equals;”node-title”>Morris County&comma; New Jersey&comma; Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part Of &dollar;4&period;8 Million Health Care Fraud 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>NEWARK&comma; N&period;J&period; […] Read More
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