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HomeFinancial Fraud

Financial Fraud

Financial Fraud
Fraud News From World

Financial Fraud: ROBERT JON SCHLYER Convicted on Federal Fraud Charges For Scheming to Provide Falsified Documents to Prevent Foreclosure

October 11, 2017 FraudsWatch
Federal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a Bank to Prevent Foreclosure on Aurora Property CHICAGO — A lawyer licensed to practice in Illinois has been convicted on federal fraud […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Pacific Western Bank Paid to Resolve Allegations That First California Bank For Facilitating The Embezzlement Scheme of Kinde Durkee

October 7, 2017 FraudsWatch
Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme FRESNO, Calif. — Pacific Western Bank (“PacWest”) has paid $1.75 million to resolve allegations that First California Bank, which […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Patricia Elaine Jones Charged With One Count Of Embezzlement

October 2, 2017 FraudsWatch
Two Former Directors of Rosebud Tribal Ranch Appear in Federal Court on Embezzlement Charges Defendants Prosecuted as Part of the Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse in South […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Ronald Graban Pleaded Guilty With Mail Fraud And Money Laundering

October 1, 2017 FraudsWatch
Burlington County, New Jersey Man Sentenced to One Year in Prison for Sale of Counterfeit Computer Components CAMDEN, N.J. — A Burlington County, New Jersey, man was sentenced today to 12 months in prison for […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Group of Individuals Charged in Connection With Schemes To Illegally Redeem Food Stamp Benefits in Exchange For Cash

September 30, 2017 FraudsWatch
12 Defendants Charged Federally with Collectively Receiving Over $20 Million from USDA by Fraudulently Trading Food Stamps for Cash Twelve retail store owners, operators, and clerks, have been charged in connection with schemes to illegally […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: James H. Brennan And Douglas A. Dyer Sentenced For Their Roles In a Wire Fraud And Tax Evasion Conspiracy

September 29, 2017 FraudsWatch
Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to Commit Wire Fraud And For Tax Evasion CHATTANOOGA, Tenn. – On September 29, 2017, James H. Brennan, 68, and Douglas A. Dyer, 58, […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Eight Individuals Charged With Stealing Social Security And Other Retirement Benefits

September 29, 2017 FraudsWatch
Eight from Ohio indicted for Social Securiy fraud after collecting benefits of the deceased United States Attorneys Justin E. Herdman and Benjamin C. Glassman announced charges brought in eight separate Social Security fraud and other […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Kamlesh Patel Plead Guilty to Aiding And Abetting Untaxed Shipments of Tobacco Products

September 29, 2017 FraudsWatch
Pennsylvania Tobacco Distributor Agrees to Plead Guilty to Aiding Tobacco Trafficking in Massachusetts BOSTON – A Pennsylvania wholesale tobacco distributor agreed to plead guilty yesterday in federal court in Boston to aiding and abetting untaxed […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Zions First National Bank Settled Allegations Facilitated Consumer Fraud By Providing Payment Processing Services To Telemarketing And Internet Merchants

September 28, 2017 FraudsWatch
U.S. Attorney Announces $3.6 Million Settlement With Bank Accused Of Consumer Fraud – Zions First National Bank PHILADELPHIA – ZB, N.A, formerly known as Zions First National Bank, N.A. (Zions), of Salt Lake City, Utah, […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Jessica Godoy Ramos Charged With Mail Fraud And Aggravated Identity Theft

September 28, 2017 FraudsWatch
Law School Dropout Arrested for Impersonating New York Attorney and Defrauding Clients Who Paid for Immigration Services LOS ANGELES – A Lynwood woman who dropped out of law school – but who later allegedly stole […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud

September 28, 2017 FraudsWatch
Former Bank President Indicted For Stealing From His Own Bank Baltimore, Maryland – On September 26, 2017, a federal grand jury indicted David Harris Lavine, age 58, of Rockville, Maryland, on charges of theft of […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: LORENA COBURN Sentenced In a Fraud And Identity Theft Scheme

September 21, 2017 FraudsWatch
West Haven Woman Sentenced to Prison for Role in Fraud and Identity Theft Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that LORENA COBURN, 43, of West Haven, was sentenced […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Peter Cash Doye And Raquel Reid, Indicted In a Massive Scheme In Fraudulently-Obtained Loan Proceeds

September 21, 2017 FraudsWatch
San Diego Finance Executive and Real Estate Broker Charged with $50 Million Fraud SAN DIEGO – Financial executive Peter Cash Doye and notary public and real estate broker Raquel Reid were indicted today for their […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: LAWRENCE WYLLIE Indicted on Federal Fraud Charges For Allegedly Misappropriating School Funds

September 14, 2017 FraudsWatch
Former Lincoln-Way School Superintendent Indicted on Fraud Charges for Allegedly Misappropriating School Funds for His Own Benefit CHICAGO — The former superintendent of Lincoln-Way Community High School District 210 has been indicted on federal fraud […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers

September 12, 2017 FraudsWatch
Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States Montgomery, Alabama- Eunises Llorca-Menses (30), of Naples, Florida, was found guilty by a federal jury Friday for her part in […] Read More
Loans FRaud
Fraud News From World

Financial Fraud: Zaki M. Bey Sentenced To One Count of Conspiracy to Commit Loan And Bank Fraud

September 8, 2017 FraudsWatch
Philadelphia Man Sentenced to 60 Months for Fraud Scheme Victimizing Homeowners Zaki M. Bey, 39, of Philadelphia, PA, was sentenced to 60 months in prison, announced Acting United States Attorney for the Eastern District of […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Larry, Chuck, Robert And Kinsey Bates Sentenced For Gold And Silver Ponzi Scheme

September 7, 2017 FraudsWatch
Bates Family Sentenced to 627 Months Imprisonment for Gold and Silver Ponzi Scheme Memphis, TN – Bates family members have been sentenced for their roles in a Ponzi scheme that defrauded victims of more than […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: OLIVER L. ROBINSON JR. Pleaded Guilty to Conspiracy, Bribery And Honest Services Wire Fraud

September 7, 2017 FraudsWatch
Former Alabama Legislator Pleads Guilty to Bribery Conspiracy, Fraud and Tax Evasion BIRMINGHAM – A former Alabama legislator pleaded guilty today in federal court to accepting bribes from a Birmingham lawyer and an Alabama coal […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Brian J. Ourand Sentenced For Stealing From His Clients Including Mike Tyson

September 7, 2017 FraudsWatch
Former Financial Advisor Sentenced to 33 Months in Prison For Stealing More Than $1 Million from Clients Defendant Embezzled Funds from Four Athletes WASHINGTON – A former financial advisor, who provided services and investment advice […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Craig Carton And Michael Wright Arrested And Charged With Securities Fraud, Wire Fraud, And Conspiracy to Commit Those Offenses

September 6, 2017 FraudsWatch
Manhattan U.S. Attorney And FBI Assistant Director Announce Securities And Wire Fraud Charges Against Craig Carton And Michael Wright Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and […] Read More

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Discarded bank statements and mail visible in an unsecured trash bin, illustrating the risk of identity theft through dumpster diving.

Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft

Fraud Prevention
May 6, 2025
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and complex digital fraud schemes, it might seem counterintuitive that one of the most enduring methods for stealing personal information involves rummaging through refuse. [...] Read More
Illustration of a blue digital shield deflecting various malware icons (ransomware padlock, spyware eye, virus bug) targeting a computer, symbolizing cybersecurity and malware prevention strategies discussed by Fraudswatch

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Email Scams Examples
April 25, 2025
Introduction: The Pervasive Threat of Malicious Software In today’s interconnected world, digital technologies underpin nearly every aspect of modern life and commerce. However, this reliance creates vulnerabilities that malicious actors are eager to exploit. Central [...] Read More
Fraud Prevention

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

April 13, 2025
The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a void where a wallet should be is universally dreaded. The immediate panic focuses on lost [...] Read More
Fraud Prevention

The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores

April 8, 2025
(Date: April 8, 2025) The digital marketplace is a marvel of modern convenience. With a few clicks, consumers can access a global bazaar, comparing prices, reading reviews, and having goods delivered directly to their doorstep. [...] Read More
Fraud

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

April 6, 2025
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the surface of convenience and endless information lies a persistent and evolving threat: online scams. From [...] Read More

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News

Fighting Healthcare Fraud: Justice for Patients and Taxpayers
Fraud News From World

Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System

July 13, 2025
The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case that pulls back the curtain on the vulnerabilities within America’s home healthcare system, a Michigan-based provider has agreed to pay hundreds of thousands […] Read More
Texas-based Murex Management pleads guilty to $1.2 billion fraud scheme involving First NBC Bank, featuring 3D security chains, financial fraud, bank fraud, ethanol fraud
Fraud News From World

Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case

July 13, 2025
Introduction and Background This survey note provides a comprehensive analysis of the recent guilty plea by Murex Management, Inc. (MMI), a Plano, Texas-based company, on June 10, 2025, for aiding and abetting financial fraud. The […] Read More
A cracked ballistic vest with a 'Made in USA' tag peeling off to reveal a 'Made in China' label, symbolizing the ShotStop body armor fraud. This image represents the dangers of counterfeit tactical gear and the deception perpetrated by Vall Iliev's company.
Fraud News From World

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

July 8, 2025
A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long, multi-million-dollar fraud scheme. But this […] Read More
  • Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery
  • Michigan Home Health Agency Pays $334K to Settle Whistleblower Fraud Allegations: A Deep Dive into a Broken System
  • Survey Note: Detailed Analysis of Murex Management’s Financial Fraud Case
  • The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection
  • Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
  • The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
  • Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions
  • Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
  • Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
  • The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal
Bank Fraud Cyber Crime Dating Scammer Email Email Scam False Claims Act Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Money Laundering Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Jeffrey Dale: Same exact thing has happened to me! From July3rd 2023 to present!
  • Mike Anderson: Some lady contacted me on IG and got me to trade with this company. Constantly convincing me for one reason…
  • judy schram: My heart aches recalling how a fraudulent Bitcoin investment cost me $485,000. After a job loss, this was everything for…
  • Digital shield protecting a user from online scam threats like phishing hooks, malware icons, and fraudulent currency symbols.
    The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World
    April 6, 2025
  • A blue shield icon overlaid on a stylized bank building, representing protection against ACH and banking fraud.
    ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
    March 16, 2025
  • A guide to preventing financial fraud, including banking scams, credit card fraud, investment scams, and online phishing attacks.
    Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business
    March 16, 2025
  • Suspicious text message on smartphone screen
    “Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
    February 9, 2025
  • Elder Financial Abuse
    Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
    December 23, 2024
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