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.
High-Stakes Allegations – Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud Scheme A federal indictment unsealed in Minneapolis…
Federal Law Enforcement Cracks Down on $214 Million “Pump and Dump” Scheme in Chicago: Seven Individuals Indicted in Connection…
Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and EIDL Funds [Date of Publication – e.g.,…
Global Crypto Crackdown: $96 Billion Exchange Garantex Neutralized in International Law Enforcement Action In a landmark coordinated effort, law…
Matthew C. Browndorf, a 54-year-old California lawyer, has been sentenced to more than five years in federal prison for…
COLUMBIA, S.C. – In a significant crackdown on healthcare fraud, a multi-state settlement has been reached, resulting in over…
WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the U.S. Department of Justice (DOJ) has unsealed…
WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner from Waxahachie, Texas, has been ordered to…
The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck…
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government’s Paycheck…
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February…
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the…
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals…
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across…
In a significant victory against healthcare fraud, four pharmacy owners have been sentenced to federal prison for their roles…
Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former…
Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his…
The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding…
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont…
The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These…
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