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.

U.S. District Courthouse in Minneapolis, where Gabriel Luthor and Elizabeth Brown face federal indictment for an alleged $15 million healthcare fraud scheme involving neurofeedback billing.

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

High-Stakes Allegations – Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud Scheme A federal indictment unsealed in Minneapolis has brought serious allegations against a Minnesota couple, charging them with orchestrating a complex, multi-million-dollar scheme to defraud vital public and […]

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple Read More »

Federal law enforcement in Chicago cracking down on a $214 million pump and dump investment fraud scheme.

Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud

Federal Law Enforcement Cracks Down on $214 Million “Pump and Dump” Scheme in Chicago: Seven Individuals Indicted in Connection with China Liberal Education Holdings Fraud Chicago, IL – March 21, 2025 – In a significant victory for federal law enforcement

Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud Read More »

Garantex crypto exchange seized domain notice displayed by law enforcement.

Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation

Global Crypto Crackdown: $96 Billion Exchange Garantex Neutralized in International Law Enforcement Action In a landmark coordinated effort, law enforcement agencies from the United States, Germany, and Finland have successfully dismantled the online infrastructure of Garantex, a significant cryptocurrency exchange

Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation Read More »

Matthew C. Browndorf, a California lawyer, sentenced to prison for wire fraud and money laundering after stealing over $2.4 million from client IOLTA accounts.

California Lawyer Gets 5+ Years in Federal Prison for $2.4 Million Client Fund Theft: A Case of Wire Fraud, Money Laundering, and Luxury Spending

Matthew C. Browndorf, a 54-year-old California lawyer, has been sentenced to more than five years in federal prison for a brazen scheme that saw him siphon over $2.4 million from his clients’ trust accounts. The funds, meant to be held

California Lawyer Gets 5+ Years in Federal Prison for $2.4 Million Client Fund Theft: A Case of Wire Fraud, Money Laundering, and Luxury Spending Read More »

Gavel and medical symbol over a map of South Carolina, North Carolina, and Florida, representing a healthcare fraud settlement.

Multi-State Healthcare Fraud Settlement: Doctors, Labs, and Marketers Pay $1.9M in Kickback Scheme

COLUMBIA, S.C. – In a significant crackdown on healthcare fraud, a multi-state settlement has been reached, resulting in over $1.9 million in payments from medical professionals and related entities. The Department of Justice announced that Gerald Congdon, M.D., of Pawleys

Multi-State Healthcare Fraud Settlement: Doctors, Labs, and Marketers Pay $1.9M in Kickback Scheme Read More »

Silhouette of a hacker surrounded by a glowing red network web connecting to icons representing U.S. government agencies, technology companies, and other targets, subtly suggesting Chinese state-sponsored cyber espionage.

U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach

WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the U.S. Department of Justice (DOJ) has unsealed indictments against Chinese nationals Yin Kecheng (尹 可成), 38, and Zhou Shuai (周帅), 45, exposing a years-long, sophisticated hacking campaign targeting

U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach Read More »

Conceptual image of hands reaching for COVID-19 relief funds, symbolizing PPP and EIDL loan fraud.

COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse

The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. These initiatives, designed to keep businesses afloat and protect jobs,

COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse Read More »

FBI logo, encouraging victims of Michael Depetrillo's Forex fraud scheme to report information at fbi.gov/depetrillovictims.

New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme

NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February 18, 2025, to violating the Commodity Exchange Act, admitting to a multi-million dollar investment fraud scheme that spanned seven years and

New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme Read More »

Conceptual illustration of a computer network being attacked by Phobos ransomware, showing encrypted files and a ransom demand.

Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree

WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused of masterminding a global ransomware campaign that extorted over $16 million from victims, including hospitals, schools, and businesses. The operation,

Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree Read More »

Suspicious text message on smartphone screen

“Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts

The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the globe: delete any suspicious or unsolicited text messages immediately, without clicking on any links or responding. This urgent advisory comes

“Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts Read More »

Four pharmacy owners sentenced for $13M Medicare and Medicaid fraud scheme involving fake prescriptions. DOJ Health Care Fraud Strike Force investigation.

Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications

In a significant victory against healthcare fraud, four pharmacy owners have been sentenced to federal prison for their roles in a multimillion-dollar conspiracy targeting Medicare, Medicaid, and Blue Cross Blue Shield of Michigan. The case, prosecuted by the U.S. Department

Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications Read More »

Ippei Mizuhara sentenced for stealing $17 million from MLB star Shohei Ohtani in a gambling fraud case.

Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal

Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former Japanese-language interpreter for Major League Baseball (MLB) superstar Shohei Ohtani, has been sentenced to 57 months in federal prison. Mizuhara, 40,

Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal Read More »

Pill bottles and opioid pills representing the Louisiana doctor sentenced for opioid prescription fraud.

Dr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed

Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his central role in a massive conspiracy to illegally distribute over 1.8 million doses of highly addictive Schedule II controlled substances, including

Dr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed Read More »

Illustration depicting alleged theft of Google AI secrets by former engineer, with connections to China and potential economic espionage

Google AI Secrets at Risk? Linwei Ding Faces 14 Counts of Espionage and Trade Secret Theft in China Scheme

The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding indictment against a former Google engineer, Linwei Ding (also known as Leon Ding), highlights the intense competition and the lengths to

Google AI Secrets at Risk? Linwei Ding Faces 14 Counts of Espionage and Trade Secret Theft in China Scheme Read More »

Petros Fichidzhyan Pleads Guilty

Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering

The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These schemes not only drain taxpayer dollars but also undermine the integrity of healthcare services, especially for vulnerable populations like the terminally

Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering Read More »