Fraud News From World

Hate Crime Statistics FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics,...

Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury Paul Hurley Admits to...

Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the...

Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury sitting in the United States District Court for...

Christopher Wood іѕ jailed fоr а year іn federal prison Federal Prison HARRISONBURG, VA—A Winchester man,...

Bernard Madoff in Prison LEV L. DASSIN, the Acting United States Attorney for the Southern District...

Enron Declared Bankruptcy When Enron declared bankruptcy in December 2001 and took with it the nest...

Man Sentenced for Orchestrating Nationwide “Cramming” Scheme Unauthorized Charges Placed on Victims’ Phone Bills Telephone Billing...

Hundreds of Companies Victimized in Multi-State Scheme Truck Company FBI announcement about a broker who defrauded trucking...

The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or...

National Cyber Security Awareness Month October is National Cyber Security Awareness Month, administered by the Department...

From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three years...

Former Respiratory Care Practitioner Sentenced on Health Care Fraud Charges From FBI Respiratory Care CHARLOTTESVILLE, VA—A...

Midlothian Man Sentenced to Four Years in Prison for Conspiring to Distribute Anabolic Steroids Anabolic Steroids...

From FBI   Two Texas men who committed violent jewelry store robberies in the Dallas/Fort Worth area were recently sentenced...

European Anti-Fraud Office Where you can report fraud in Europa? Here we provide guidance on where...

Where you can report fraud in US (United States )? Here we provide guidance on where and how you can...

Canadian Anti-Fraud Centre Where you can report fraud in Canada? Here we provide guidance on where and how you can...

If you have been defrauded, the first thing is to report the theft, but many of us do not know...