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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.

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…
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…
Patrick Walsh, convicted of PPP and EIDL loan fraud

Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud

Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and…
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…
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…
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…
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…
Conceptual image representing Trivikram Reddy's forfeiture of $40 million in overseas accounts after a healthcare fraud conviction. Shows stacks of US currency with an overlay of the Indian flag, symbolizing the funds' location.

Trivikram Reddy Forfeits $40M in Overseas Accounts After Massive Healthcare Fraud

WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner…
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…
Close-up of a fraudulent tax document with a red 'FRAUDULENT' stamp, related to a COVID-19 relief fraud case.

Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case

MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated…
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…
Handcuffs on top of fake tax documents and a laptop showing a romance scam chat window, representing the Thomas Addaquay fraud case.

Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy

ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning…
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…
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…
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…
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…
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…
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…
A computer screen with a dating website and a warning message about online romance fraud.

Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam

Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont…
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…