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.
Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a…
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent…
Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. – A previously convicted felon was arrested this…
Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail Fraud, Tax Evasion, Obstruction Of Justice, Perjury,…
Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates CHICAGO — Six defendants have been charged…
Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges Tyrone Young Defrauded More than a Half-Dozen…
Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme Defendant Provided Armenian Nationals with…
Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And Underreporting Income OAKLAND – Kenneth Taylor pleaded…
Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes, and Conspiracy PHILADELPHIA, PA – United States…
Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History Fraud Affected Hundreds of Victims Across Multiple…
Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes Friday morning, four-term Dallas City Council Member Carolyn…
Two Former St. Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract…
President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program Following…
Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five Years In Prison For $3.37 Million In…
Jury convicts former Jefferson Parish justice of the peace of financial fraud SHREVEPORT, NEW ORLEANS, LAFAYETTE, La. – U.S….
Mississippi Man Pleads Guilty To Health Care Fraud For His Role in $200 Million Compounding Pharmacy Scheme Hattiesburg, Miss…
One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing…
Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling $10 Million from Clients and Lenders CHICAGO — A…
Former MARTA administrator sentenced to prison for taking more than $520,000 in fraud scheme ATLANTA – Jhonnita L. Williams,…
City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering ROCHESTER, N.Y. – U.S. Attorney James…
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