Browsing category

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.

Financial Fraud: Jorge Maldonado Sentenced for Conspiracy, Wire Fraud, Theft of Government Property, And Aggravated Identity Theft

<h2>Tax Preparer Sentenced to 84 Months in Prison in &dollar;1&period;2 Million Tax Refund Fraud Scheme<&sol;h2>&NewLine;<p><strong>DOJ and IRS Remind Taxpayers to File Timely and Accurate Tax Returns by Tuesday&comma; April 18&comma; 2017<&sol;strong><&sol;p>&NewLine;<p><b>TALLAHASSEE&comma; FLORIDA<&sol;b> – Jorge Maldonado&comma; […] Read More
FraudsWatch 0

Financial Fraud: Group Of Twelve Charged For Role in Fraudulently Obtaining Millions of Dollars in Virtually Untraceable Diamonds

<h2>Ten Arrested For Defrauding Victims Out Of More Than &dollar;9 Million In Diamonds<&sol;h2>&NewLine;<p><strong>Schemers targeted victims in New York&comma; Las Vegas&comma; and Mumbai&comma; India<&sol;strong><&sol;p>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney for the Southern District of […] Read More
FraudsWatch 0

Financial Fraud: Henry Okpalefe Convicted of Conspiracy to Commit Mail Fraud, Wire Fraud And Money Laundering

<h2>Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U&period;S&period; Lawyers<&sol;h2>&NewLine;<p>HARRISBURG &&num;8211&semi; The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Henry Okpalefe&comma; age 49&comma; of Toronto&comma; Ontario&comma; Canada&comma; was convicted […] Read More
FraudsWatch 0

Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to Commit Health Care Fraud, and Conspiracy to Defraud The United States

<h2>Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for Tax and Health Care Fraud Conspiracies<&sol;h2>&NewLine;<p><strong>Man Who Owed Money to the Owner Was Murdered<&sol;strong><&sol;p>&NewLine;<p><b>Baltimore<&sol;b>&comma; Maryland […] Read More
FraudsWatch 0

Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud

<p>ALEXANDRIA&comma; Va&period; – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another individual with immigration fraud&period;<&sol;p>&NewLine;<p>The defendants arrested this morning are Yousif Al Mashhandani &lpar;&OpenCurlyDoubleQuote;Yousif”&rpar;&comma; 35&comma; of Vienna&comma; […] Read More
FraudsWatch 0