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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.

Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes<&sol;h2>&NewLine;<p>Preet Bharara&comma; the United States Attorney for the Southern District of New York&comma; Diego Rodriguez&comma; Assistant Director-in-Charge […] Read More
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Melinda Wormuth: Halfmoon Town Supervisor Sentenced

<h2 class&equals;”node-title”>Halfmoon Town Supervisor Sentenced To 12 Months In Prison<&sol;h2>&NewLine;<h3 class&equals;”node-subtitle center”>Melinda Wormuth Convicted of Extortion and Making a False Statement<&sol;h3>&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>ALBANY&comma; NEW YORK – […] Read More
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Medicare Fraud and Kickback Scheme: Harwood Heights Home Health

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme<&sol;h2>&NewLine;<p><strong>Northern District of Illinois<&sol;strong><&sol;p>&NewLine;<p>CHICAGO—The owner of a <em>Harwood Heights home health care company<&sol;em> paid kickbacks to marketers in exchange […] Read More
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Health & Human Services: Fraud or Scam Report

<h2 style&equals;”text-align&colon; left&semi;” align&equals;”left”>OIG posts two reports&comma; corporate integrity agreement addendum&comma; an advisory opinion and enforcement actions<&sol;h2>&NewLine;<p style&equals;”text-align&colon; left&semi;” align&equals;”left”>OIG posts two reports&comma; corporate integrity agreement addendum&comma; an advisory opinion and enforcement actions&period; As always&comma; […] Read More
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SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>L&period;A&period; Man Pleads Guilty in &dollar;17 Million Scheme to Defraud Verizon by Reselling More Than 30&comma;000 iPhones Obtained at Deeply Discounted Price<&sol;h2>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>SAN DIEGO—The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon […] Read More
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Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Five Individuals&comma; Including Two Doctors&comma; Charged in Kickback Schemes Involving Nearly &dollar;600 Million in Fraudulent Claims by Southern California Hospitals<&sol;h2>&NewLine;<h3 class&equals;”documentFirstHeading”><span id&equals;”subTitle”>Former Hospital Executive&comma; Doctors&comma; and Two Others Admit Roles&semi; Agree to Cooperate<&sol;span><&sol;h3>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;<p>WASHINGTON—In […] Read More
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New Hate Crime Statistics From FBI

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>FBI Releases 2014 Hate Crime Statistics<&sol;h2>&NewLine;<p>Today&comma; the FBI released <em>Hate Crime Statistics&comma; 2014<&sol;em>&comma; the Uniform Crime Reporting &lpar;UCR&rpar; Program’s latest compilation about bias-motivated incidents throughout the nation&period; Submitted by 15&comma;494 law enforcement agencies&comma; […] Read More
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Computer Crime: Winchester Man Pleads Guilty

<div id&equals;”parent-fieldname-text” class&equals;”plain”>&NewLine;<h2>Christopher Wood &iukcy;&dscy; jailed f&ocy;r &acy; year &iukcy;n federal prison<&sol;h2>&NewLine;<p>HARRISONBURG&comma; VA—A Winchester man&comma; wh&ocy; previously worked &iukcy;n th&iecy; IT department &ocy;f &acy; Winchester-based company&comma; pled guilty yesterday &iukcy;n th&iecy; United States District Court […] Read More
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Bernard Madoff in Prison

<div id&equals;”parent-fieldname-text” class&equals;”plain”>&NewLine;<p>LEV L&period; DASSIN&comma; the Acting United States Attorney for the Southern District of New York&comma; and JOSEPH M&period; DEMAREST&comma; JR&period;&comma; the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau […] Read More
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