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

May 08, 2017

Financial Fraud: Charles Whitlock, Jr., Arrested For “Synthetic Identity” Fraud Scheme

South Carolina Man Arrested On Federal Charges For “Synthetic Identity” Fraud Scheme CHARLOTTE, N.C. – A South Carolina man was arrested today on bank, wire, and mail fraud charges in connection with a “synthetic identity” […] Read More

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Fraud News From World

May 05, 2017

Financial Fraud: Jason J. Parmeley , formerly of O’Fallon, MO, Sentenced For Running Large Stolen Property Fraud Ring

O’Fallon Missouri Man Sentenced to Fourteen Years in Prison for Running Large Stolen Property Fraud Ring and Bank Fraud Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced that yesterday, in […] Read More

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Fraud News From World

May 05, 2017

Financial Fraud: AQE Inc. Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds

New Hampshire Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds BOSTON – An asbestos removal company was sentenced today in federal court in Boston in connection with a scheme to pay union members at […] Read More

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Fraud News From World

May 04, 2017

Tax Fraud: David W. Schwarz Sentenced For Conspiracy, Bank Fraud and Tax Offenses

Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses The former Chief Financial Officer of Cay Clubs Resorts and Marinas (Cay Clubs) was sentenced to […] Read More

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Fraud News From World

May 04, 2017

Financial Fraud: THOMAS E. HAIDER Sentenced To Implement And Maintain An Effective Anti-Money Laundering Program And File Timely SARS In Moneygram

Acting Manhattan U.S. Attorney Announces Settlement Of Bank Secrecy Act Suit Against Former Chief Compliance Officer At Moneygram For Failure To Implement And Maintain An Effective Anti-Money Laundering Program And File Timely SARS Thomas E. […] Read More

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Fraud News From World

May 04, 2017

Financial Fraud: MAHMOUD THIAM Convicted Of Money Laundering Charges Stemming From His Scheme

Former Minister Of Mines For The Republic Of Guinea Convicted Of Receiving And Laundering $8.5 Million In Bribes From Chinese Companies Joon H. Kim, the Acting United States Attorney for the Southern District of New […] Read More

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Fraud News From World

May 04, 2017

Financial Fraud: Owners Of Keystone Biofuels, Inc., Indicted To Have Participated in a Scheme To Fraudulently Claim RIN Credits

Owners Of Biofuel Company Indicted On Conspiracy And False Statement Charges WASHINGTON – A Pennsylvania biofuel producer and two of its officers were indicted on May 3, 2017, on conspiracy and false statements charges for […] Read More

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Fraud News From World

May 04, 2017

Financial Fraud: PHILIP HENRY COOPER Plead Guilty In $5 Million Bribery and Wire Fraud Scheme

Former Regions Bank Executive Agrees to Plead Guilty in $5 Million Bribery and Wire Fraud Scheme BIRMINGHAM – A former senior vice president at Regions Bank has agreed to plead guilty to conspiracy charges in […] Read More

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Fraud News From World

May 03, 2017

Tax Fraud: Steven Caldwell And Gayane Lashina Charged Via Criminal Information With One Count of Conspiracy to Defraud The United States

Parma couple charged for conspiring to avoid paying taxes; people used as hotel housekeeping falsely treated as independent contractors A Parma couple was charged in federal court for their roles in a conspiracy to avoid […] Read More

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Fraud News From World

May 03, 2017

Financial Fraud: Gabriel Martin Reed Charged With Federal Wire Fraud And Defrauded Investors

Concert Promoter Arrested on Federal Fraud Charges that Allege He Solicited Investment Money that Was Never Used for Music Events LOS ANGELES – A concert promoter with operations in Dallas, Texas and West Hollywood has […] Read More

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Fraud News From World

May 03, 2017

Financial Fraud: Jason R. Klein Pleaded Guilty to Illegal Bitcoin Exchange

Nixa Man Pleads Guilty to Illegal Bitcoin Exchange SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Nixa, Mo., man pleaded guilty in federal court today […] Read More

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Fraud News From World

May 02, 2017

Financial Fraud: Dr. Jian Yun Dong, aka John Dong, Sentenced For Multiple Fraud-Based Convictions

Dr. Jian Dong Sentenced to Seventy Months for Grant Fraud Corporations founded by Dr. Dong fined over $12 million in federal court hearing this morning Contact Person: Eric Klumb (843) 727-4381 Columbia, South Carolina —- […] Read More

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Fraud News From World

May 02, 2017

Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes

Lee’s Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Lee’s Summit, Mo., woman was […] Read More

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Fraud News From World

May 02, 2017

Healthcare Fraud: Dr. Salomon Melgen Convicted In Medicare Fraud Scheme

South Florida Doctor Convicted of Sixty-Seven Criminal Counts Related to Medicare Fraud Scheme Today, a federal jury in South Florida convicted Dr. Salomon Melgen of sixty-seven criminal counts related to his participation in a health […] Read More

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Fraud News From World

May 02, 2017

Financial Fraud: Sean Stanley Jackson Sentenced to Defraud Car Dealers and Lenders

Baltimore, Maryland Man Sentenced to 8 Years in Federal Prison for His Role in Six Year Scam Using Fake Companies and False Documentation to Defraud Car Dealers and Lenders Baltimore, Maryland – On May 1, […] Read More

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Fraud News From World

May 02, 2017

Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering

Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Wisler Cyrius (36, Naples) to three years in federal prison […] Read More

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Fraud News From World

May 02, 2017

Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds

Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA – Timothy S. Lenon has pleaded guilty to one count of theft of government funds for stealing over $300,000 in Social Security benefits. […] Read More

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Fraud News From World

May 02, 2017

Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA

Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed BIRMINGHAM – A federal grand jury last week indicted a Morris woman for fraudulently claiming nearly $168,000 in Social Security widow’s benefits […] Read More

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Fraud News From World

May 01, 2017

Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations

Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations PROVIDENCE, RI – Acting United States Attorney Stephen G. Dambruch and Philip Coyne, Special Agent-in-Charge of the Boston Office of Inspector General […] Read More

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Fraud News From World

Apr 30, 2017

Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks

Former Chief Executive of Chicago Public Schools Sentenced to More Than Four Years in Prison in Connection with Bribery and Kickback Scheme CHICAGO — BARBARA BYRD-BENNETT was sentenced today to more than four years in […] Read More

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