Browsing category

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.

David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies

<h2 class&equals;”node-title”>Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store<&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>SCRANTON &&num;8211&semi; The United States Attorney’s Office for the Middle District of […] Read More
FraudsWatch 0

Health Care Fraud: Area Chiropractor

<h1 class&equals;”node-title”>Area Chiropractor Sentenced to Prison for Health Care Fraud<&sol;h1>&NewLine;<h2 class&equals;”node-subtitle center”>Scheme Involved Billings to D&period;C&period; Medicaid Program<&sol;h2>&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;<div class&equals;”element-invisible”>&NewLine;<p>            WASHINGTON – Lewis J&period; Levine&comma; […] Read More
FraudsWatch 0

Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court

<h2 class&equals;”node-title”>Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee 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>            Preet Bharara&comma; the United States Attorney for the Southern District of New York&comma; announced […] Read More
FraudsWatch 0

Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals

<h2 id&equals;”node-title”>Medical Equipment Company Will Pay &dollar;646 Million for Making Illegal Payments &lpar;Healthcare Fraud&rpar; to Doctors and Hospitals in United States and Latin America<&sol;h2>&NewLine;<p><strong><em>Olympus Corp&period; of the Americas&comma; Nation’s Largest Distributor of Endoscopes&comma; Also Agrees […] Read More
FraudsWatch 0

FBI Announcement: Preliminary 2015 Crime Stats

<h2>Preliminary 2015 Crime Stats Released<&sol;h2>&NewLine;<p><span class&equals;”blackgraphtx”><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;fbi-announcement-preliminary-2015-crime-stats&sol;ucr-2015-250&sol;amp&sol;” rel&equals;”attachment wp-att-27352″><img class&equals;”alignright size-full wp-image-27352″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2016&sol;02&sol;UCR-2015-250&period;jpg” alt&equals;”UCR-2015-250-FBI Crime Stats” width&equals;”250″ height&equals;”150″ &sol;><&sol;a>The FBI’s latest <em>Preliminary Semiannual Uniform Crime Report<&sol;em>&comma; which contains data from January to June of 2015&comma; […] Read More
FraudsWatch 1

Business Email Crime: $2bn in Two Years From Scam and Fraud

<p>&&num;8220&semi;<em><strong>Email scam<&sol;strong><&sol;em>&&num;8221&semi; has become a widely used form of the fraudster&comma; who made many victims in personal or business sector&period;<&sol;p>&NewLine;<p>A scam termed &&num;8220&semi;CEO fraud&&num;8221&semi; or &&num;8220&semi;business email crime&&num;8221&semi; has proven costly for businesses across the […] Read More
FraudsWatch 0

Cross-County Insider Trading Scheme

<h2 class&equals;”node-title”>Florida Man Admits Making Over &dollar;1&period;2 Million As Part Of Three Year&comma; Cross-County Insider Trading Scheme<&sol;h2>&NewLine;<p>TRENTON&comma; N&period;J&period; &&num;8211&semi; A professional day trader today admitted personally making more than &dollar;1&period;2 million in illicit profits by […] Read More
FraudsWatch 0

Case Of The Stolen U.S. Treasury Checks and Identity Theft Ring

<h1 class&equals;”node-title”>Eighteen Individuals Sentenced for Running Stolen U&period;S&period; Treasury Checks and Identity Theft Ring<&sol;h1>&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 href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;case-of-the-stolen-u-s-treasury-checks-and-identity-theft-ring&sol;u-s-treasury-checks-and-identity-theft-ring&sol;amp&sol;” rel&equals;”attachment wp-att-27318″><img class&equals;”alignright size-full wp-image-27318″ src&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2016&sol;02&sol;U&period;S&period;-Treasury-Checks-and-Identity-Theft-Ring&period;jpg” alt&equals;”U&period;S&period; Treasury Checks and Identity Theft […] Read More
FraudsWatch 0

Adult Adoption Scheme to Defraud Undocumented Immigrants

<h2 style&equals;”text-align&colon; center&semi;”>Elk Grove Man Arrested&comma; Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants<&sol;h2>&NewLine;<p><em><strong>Americans Helping America Chamber of Commerce Promised Citizenship to Members of Its &OpenCurlyDoubleQuote;Migration Program” for a Price<&sol;strong><&sol;em><&sol;p>&NewLine;<p>SACRAMENTO&comma; Calif&period; — Helaman Hansen&comma; […] Read More
FraudsWatch 0

Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme

<h2 class&equals;”node-title” style&equals;”text-align&colon; center&semi;”>Former Austin Resident Sentenced t&ocy; Federal Prison &iukcy;n Connection w&iukcy;th &acy;n Estimated &dollar;1&period;4 Million Ponzi 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>In Austin today&comma; Rose Marie O’Reilly&comma; 63&comma; &ocy;f La Grange&comma; […] Read More
FraudsWatch 0

Ukrainian National: $10 Million Cyber Money Laundering Operation

<h3 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Ukrainian National Extradited from Poland to Face Charges Related to &dollar;10 Million Cyber Money Laundering Operation<&sol;h3>&NewLine;<p>WASHINGTON—A Ukrainian national made his initial appearance today in federal court in Charlotte&comma; North Carolina&comma; after being extradited […] Read More
FraudsWatch 0

ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts

<h2 class&equals;”node-title”>Manhattan U&period;S&period; Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’ Email Accounts To Steal And Sell Upcoming Movie And Television Show Scripts&comma; Personal Identification Information&comma; And Private Videos<&sol;h2>&NewLine;<p>Preet Bharara&comma; the United States […] Read More
FraudsWatch 0