Financial Fraud – Page 4

Jul 03, 2023May 09, 2025

Tax Identity Theft 2025 & Beyond: Ultimate Guide to Prevention, AI Scams & Recovery

<p>Tax identity theft remains a pervasive and evolving threat, causing significant financial and emotional distress to individuals and businesses&period; As fraudsters develop more sophisticated methods, particularly leveraging advancements in artificial intelligence, understanding the landscape of […] Read More

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Fraud

Jun 03, 2023

Recovering From Fraud and Scams: A Comprehensive Guide

<h2 class=”wp-block-heading”>Introduction</h2>&NewLine;<p>Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation&period; It&&num;8217&semi;s essential to take the right steps to recover from these incidents and protect yourself from further harm&period; In […] Read More

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Fraud

May 19, 2023

Debt Elimination Scams Types, Prevention And Report

<h2 class=”wp-block-heading”>Introduction</h2>&NewLine;<p><strong>Debt elimination scams</strong> are a type of financial fraud in which scammers offer to help individuals eliminate their debt quickly and easily&period; These scams can be devastating, leaving victims with even more debt and […] Read More

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Fraud

May 13, 2023

Financial Fraud in the United States Types And Prevetion

<p><strong>Financial fraud</strong>&nbsp&semi;is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole&period; It is a multifaceted problem with various categories, each of which harms the financial stability of its […] Read More

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Fraud

May 11, 2023

New Forms of Financial Fraud in 2023

<p>The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities&period; By 2023,&nbsp&semi;<strong>financial fraud&nbsp&semi;</strong>has evolved into a multi-billion-dollar industry, with criminals constantly developing new techniques to exploit vulnerabilities in […] Read More

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Mortgage

Jan 04, 2023Jul 15, 2024

Mortgage Fraud: What It Is And How To Action

<p>When purchasing a property, there are numerous things to take into account&period; Actually, there are so many that it can be challenging to keep up&period; However, having everything in order can do more than just […] Read More

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Fraud

Dec 11, 2022Sep 03, 2024

Who Is Legally Responsible for Credit Card Scam

<p>Cyber and malware attacks are very common today in the finance industry&period; Detecting them is complicated and hard&period; Regular implementation of protective measures against new attacks is necessary&period;&nbsp&semi;</p>&NewLine;<p>Traditional protective measures such as CVV2 and one-time […] Read More

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Nov 28, 2021

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

<h1 class=”wp-block-heading”></h1>&NewLine;<p>PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A&period; Polite Jr&period; of the Justice Department’s Criminal Division announced that Barrie Osborne, 76, of Celebration, Florida, was charged by Indictment […] Read More

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Fraud

Nov 28, 2021

Congress Widens PPP Fraud Probe To More Online Financial Companies

<p> Rep&period; James Clyburn, D-S&period;C&period;, chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in pandemic assistance&period; </p>&NewLine;<p> A general assembly subcommittee aimed toward work financial fraud throughout the pandemic […] Read More

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Fraud News From World

Nov 21, 2020

False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

<h2>Home Health Agency and Former Owner to Pay &dollar;5&period;8 Million to Settle False Claims Act Allegations</h2>&NewLine;<p>Doctor’s Choice Home Care, Inc&period; and its former owners, Timothy Beach and Stuart Christensen, have agreed to pay &dollar;5&period;15 million […] Read More

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Fraud News From World

Mar 08, 2020

Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme

<h2>Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery</h2>&NewLine;<p>A former senior executive with Alstom S&period;A&period; (Alstom), a French power and transportation company, was sentenced in federal court […] Read More

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Fraud News From World

Mar 04, 2020

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

<h2>Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency</h2>&NewLine;<p>BUFFALO, N&period;Y&period; – U&period;S&period; Attorney James P&period; Kennedy, Jr&period; announced today that Alicia Raynor, 42, of Westfield, NY, pleaded guilty before U&period;S&period; District […] Read More

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Fraud News From World

Mar 04, 2020

Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud

<h2>Husband And Wife Plead Guilty to Social Security Fraud Scheme</h2>&NewLine;<p>OAKLAND – Erick and Kimberly Dominguez pleaded guilty in federal court today to conspiracy to commit wire fraud in connection with their scheme to defraud the […] Read More

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Fraud News From World

Mar 02, 2020

Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack

<h2>Two Chinese Nationals Charged with Laundering Over &dollar;100 Million in Cryptocurrency from Exchange Hack</h2>&NewLine;<p><strong>Forfeiture Complaint Details Over &dollar;250 Million Stolen by North Korean Actors</strong></p>&NewLine;<p>WASHINGTON – Two Chinese nationals were charged with laundering over &dollar;100 million […] Read More

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Fraud News From World

Feb 21, 2020

Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement

<h2>Two Blight Elimination Program Indictments Unsealed</h2>&NewLine;<p>Two criminal indictments were returned today for criminal violations related to the U&period;S&period; Treasury Department’s Blight Elimination Program, announced U&period;S&period; Attorney Kirsch&period;</p>&NewLine;<p>Mahmoud Alshuaibi, 38, of Hickory Hills, Illinois, has been […] Read More

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Fraud News From World

Feb 18, 2020

Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions

<h2>Man Charged with Defrauding Banks and Investors of &dollar;5 Million</h2>&NewLine;<p>A Tulsa man was charged this week in U&period;S&period; District Court with defrauding five federally insured financial institutions and two investor families of more than &dollar;5 […] Read More

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Fraud News From World

Feb 04, 2020

Financial Fraud: Chad Focus Pleaded Guilty Today To a Federal Wire Fraud Conspiracy

<h2>Rap Artist &OpenCurlyDoubleQuote;Chad Focus” Pleads Guilty to Federal Wire Fraud Conspiracy</h2>&NewLine;<p><strong>Used His Company Credit Card to Make More Than &dollar;4&period;1 Million in Unauthorized Purchases to Promote His Brand and Enrich Himself and His Co-conspirators</strong></p>&NewLine;<p>Baltimore, Maryland […] Read More

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Fraud News From World

Feb 04, 2020

Financial Fraud: Charles Thomas Sebesta Pleaded Guilty To One Count Of Wire Fraud And One Count Of Bank Fraud

<h2>Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal Charges of Stealing &dollar;11 Million from Church</h2>&NewLine;<p>LOS ANGELES – The former chairman of the board for the Fifth Church of Christ, Scientist, of […] Read More

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Fraud News From World

Feb 02, 2020

Financial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements

<h2>Iranian National Charged with Bank Fraud and Lying to Federal Agents in Connection with a Scheme to Use the U&period;S&period; Financial System to Send More Than &dollar;115 Million to Iranian Individuals and Entities</h2>&NewLine;<p>The Department of […] Read More

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Fraud News From World

Jan 17, 2020

Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering

<h2>Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After &dollar;390,000 Disappeared From Armored Truck</h2>&NewLine;<p>HELENA – A jury on Thursday convicted a Helena man who worked for GardaWorld of multiple crimes after he was […] Read More

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