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 News From World
GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception
Brooklyn, NY – The architects of a sprawling $1.6 billion fraud that victimized over 10,000 investors faced their day…
Read More GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception
Fraud News From World Romance Scammer
Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring
Introduction: The Human Cost of a Calculated Deception – The Kingsley Ibhadore Case The fight against sophisticated financial fraud…
Read More Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring
Fraud News From World
The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud
Executive Summary This report provides a comprehensive analysis of the criminal enterprise orchestrated by William Lamar Rhew, III, culminating…
Read More The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud
Fraud News From World
Credit Suisse’s Repeated Failures: An Analysis of the 2025 DOJ Settlement for Offshore Tax Evasion Conspiracy
Introduction: Credit Suisse Settles Again – A Legacy of Tax Evasion and Broken Promises On May 5, 2025, a…
Read More Credit Suisse’s Repeated Failures: An Analysis of the 2025 DOJ Settlement for Offshore Tax Evasion Conspiracy
Fraud News From World
$9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges
HONOLULU, HI – The owner of a Honolulu massage therapy school has pleaded guilty to federal charges, admitting his…
Read More $9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges
Fraud News From World
Analysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes
Executive Summary Shanone Chatman-Ashley, a 45-year-old licensed Nurse Practitioner (NP) from Opelousas, Louisiana, was recently convicted by a federal…
Read More Analysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes
Fraud News From World
From Quantitative Whiz to Convicted Felon: Inside Justin Murphy’s $3.5 Million Mara Investment Hedge Fund Fraud
The Fall of a Greenwich Hedge Fund Operator The world of high finance, particularly the exclusive enclave of Greenwich,…
Read More From Quantitative Whiz to Convicted Felon: Inside Justin Murphy’s $3.5 Million Mara Investment Hedge Fund Fraud
Fraud News From World
Decade of Deceit: Bookkeeper’s $1.4M Embezzlement Scheme Leads to Federal Prison – A Case Study in Fraud, Identity Theft, and Business Protection
Introduction In a stark reminder of the vulnerabilities businesses face from within, Valerie Joseph, 61, of Murrells Inlet, South…
Read More Decade of Deceit: Bookkeeper’s $1.4M Embezzlement Scheme Leads to Federal Prison – A Case Study in Fraud, Identity Theft, and Business Protection
Fraud News From World
Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case
1. Introduction: Anatomy of a Pandemic Fraud – The Fayetteville Case In a Fayetteville, Arkansas federal courtroom, the carefully…
Read More Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case
Fraud News From World
Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats
I. Introduction: An Inside Job Shakes the Telecom Sector In a stark illustration of the vulnerabilities lurking within major…
Read More Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats
Fraud News From World
The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators
A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks of a distant relative, previously unknown, who…
Read More The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators
Fraud News From World
Slifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications
DETROIT, MI – A Sterling Heights, Michigan electrical contracting firm, Slifco Electric, LLC, and its sole owner, John P….
Read More Slifco Electric Pays $1.46M to Settle PPP Fraud Allegations Over Undisclosed Owner Payouts, False Certifications
Fraud News From World
Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing
Executive Summary This report details the significant payroll tax fraud scheme orchestrated by Matthew S. Brown of Palm Beach…
Read More Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing
Fraud News From World
Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving CGx/PGx Tests Procured Through Marketing and Telemedicine Scheme Introduction…
Read More Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks
Fraud News From World
Longtime Defense Contractor Associate Thomas G. Ehr Pleads Guilty in $128 Million Tax Fraud Conspiracy Linked to Afghanistan Jet Fuel Contracts; Sixth Defendant Convicted in Major International Investigation
Introduction: Unveiling a Decade-Long Deception Affecting U.S. Treasury and Defense Operations WASHINGTON – A complex and long-running scheme designed…
Read More Longtime Defense Contractor Associate Thomas G. Ehr Pleads Guilty in $128 Million Tax Fraud Conspiracy Linked to Afghanistan Jet Fuel Contracts; Sixth Defendant Convicted in Major International Investigation
Fraud News From World
Oklahoma TRICARE Fraud Case Exposes Vulnerabilities: Inside the $7 Million Scheme Targeting Military Families and Taxpayers
Betraying Trust – Fraud Against Military Healthcare The recent sentencing of three individuals from the Lawton, Oklahoma area—Jimmie Mathews,…
Read More Oklahoma TRICARE Fraud Case Exposes Vulnerabilities: Inside the $7 Million Scheme Targeting Military Families and Taxpayers
Fraud News From World
Walgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis
DOJ alleges decade of illegal prescription filling; settlement mandates strict compliance measures, follows pattern of prior opioid-related penalties for…
Read More Walgreens Hit with $350 Million Federal Settlement Over Opioid Dispensing Violations and False Claims Amid Ongoing Crisis
Fraud News From World
Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case
CHARLESTON, S.C. — — In a significant development in the sprawling financial saga connected to convicted murderer Alex Murdaugh,…
Read More Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case
Fraud News From World
Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme
U.S. Files False Claims Act Lawsuit Against Barco Uniforms, Executives, and Affiliated Companies Alleging Systemic Customs Duty Evasion Scheme…
Read More Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme
Fraud News From World
Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case
Executive Summary This report provides a comprehensive analysis of the federal healthcare fraud case involving Dr. John R. Manning,…
Read More Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case