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Fraud News From World

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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.

GPB Capital executives in handcuffs after $1.6 billion fraud sentencing.

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…
Shattered digital heart symbolizing emotional and financial devastation from online romance scam.

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…
Illustration showing an unstable pyramid of cash, symbolizing the William Lamar Rhew III Ponzi scheme collapse.

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…

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…
Image depicting federal court proceedings related to the $9.1 million VA Post-9/11 GI Bill education benefits fraud scheme in Honolulu involving Brian Matsudo, Marshall Scott, and Raheem Wells.

$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…
Abstract image representing the conviction of a Louisiana nurse practitioner for telehealth and DME Medicare fraud.

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,…
Cracking modern building facade reveals chaotic financial data and falling dollar signs within, symbolizing the Mara Investment Group hedge fund fraud and collapse.

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…
Gavel and handcuffs on financial documents symbolizing federal sentencing for embezzlement, wire fraud conspiracy, and aggravated identity theft.

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,…
Illustration depicting shadowy hands cutting lifeline ropes representing COVID relief programs like EIDL and MSLP, symbolizing pandemic fraud.

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…
Conceptual illustration of SIM unlocking fraud depicting a cracked padlock on a smartphone screen being manipulated from within, symbolizing insider threats in telecommunications cybersecurity.

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…
Elderly hands holding a deceptive inheritance scam letter with a shadowy figure lurking, symbolizing the risk of elder financial exploitation.

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…
Gavel hitting a block labeled 'PPP Fraud Settlement,' illustrating the False Claims Act resolution involving Slifco Electric and COVID-19 relief funds.

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,…
Illustration depicting the Matthew Brown Elite Payroll tax fraud scheme, where over $20 million in withheld taxes were diverted to purchase luxury items like Ferraris and a yacht , leading to a federal prison sentence.

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…
Image depicting a gavel striking near a DNA helix intertwined with dollar signs, symbolizing the $6 million Genexe settlement for Medicare fraud involving medically unnecessary genetic testing and kickbacks under the False Claims Act.

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…
Gavel rests on US currency symbolizing guilty plea in Thomas G. Ehr defense contractor tax fraud conspiracy case.

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…
Gavel symbolizing justice and federal sentencing in the Oklahoma TRICARE healthcare fraud conspiracy case against Mathews and Delger.

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…
Judge's gavel beside opioid pills symbolizing the Walgreens $350 million settlement with the DOJ over illegal opioid prescriptions, Controlled Substances Act violations, and False Claims Act allegations amid the opioid crisis.

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,…
Alex Murdaugh and Russell Laffitte in court.

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…
A courtroom scene with a judge, lawyers, and jurors during a customs duty evasion lawsuit.

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…
Wooden gavel resting on sound block, symbolizing the sentencing outcome in the Dr. John R. Manning healthcare fraud case in Nashville.

Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case

Executive Summary This report provides a comprehensive analysis of the federal healthcare…