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HomeFinancial Fraud

Financial Fraud

Financial Fraud
Fraud News From World

Financial Fraud: 1Malaysia Development Berhad (1MDB) Officials And Their Associates Pay For Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

June 15, 2017 FraudsWatch
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $540 million […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Jorge Luis Arzuaga Pleaded Guilty in a Money Laundering Conspiracy of Bribes Paid to High-Ranking Soccer

June 15, 2017 FraudsWatch
Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme Jorge Luis Arzuaga Agrees to Forfeit More Than $1 Million in Connection with Scheme Earlier today, Jorge Luis Arzuaga, a […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme

June 14, 2017 FraudsWatch
Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison Following Conviction At Trial For Securities Mismarking Scheme Joon H. Kim, the Acting United States Attorney for the Southern District of New York, […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Roberson Excavation, Inc. Pled Guilty to Committing Wire Fraud

June 13, 2017 FraudsWatch
Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing Dothan, Ala. – Last Thursday, June 8, 2017, Roberson Excavation, Inc. (Roberson Excavation), a company headquartered in Milton, Florida, pled guilty to committing […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Tracy Dean Tronco Charged With One Count of Conspiracy to Commit Federal Program Theft

June 10, 2017 FraudsWatch
Former FDOT Employee And Her Husband Charged With Theft Of More Than $370,000 In Federal Grant Funds Tampa, Florida – Acting United States Attorney W. Stephen Muldrow announces the return of an indictment charging Tracy […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Wesley Aaron Struble Sentenced for Kickbacks Conspiracy Sentenced For His Role in a Government Contract Kickback Scheme

June 9, 2017 FraudsWatch
Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former government contractor was sentenced today to four years in prison for his role in a government contract kickback scheme that caused a loss […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: David R. Payne Charged With Multiple Counts of Bank Fraud

June 7, 2017 FraudsWatch
Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank Defendant Allegedly Defrauded Three Banks of at Least $1.6 Million CHARLOTTE, N.C. – A federal grand jury […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business

June 7, 2017 FraudsWatch
Bookkeeper charged with stealing $1.8 million from small business Shelby County woman pleading guilty to wire fraud and tax evasion charges Indianapolis – United States Attorney Josh Minkler today announced that Julie Ann Ashman, 43, […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Randy Miland Sentenced For Various Financial Fraud Schemes

June 7, 2017 FraudsWatch
Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And Money Laundering Acting United States Attorney Gregory G. Brooker announced the sentencing of RANDY MILAND, 63, to 90 months in federal prison for […] Read More
Investment Fraud Scheme
Fraud News From World

Financial Fraud: SUNG HONG, and HYUN JOO HONG Charged with Wire Fraud for Investment Fraud Scheme

June 2, 2017 FraudsWatch
Couple Charged with Wire Fraud for Investment Fraud Scheme Investment Advisors’ Preyed on Faith Communities to Fund Lavish Lifestyle SUNG HONG, 45, and HYUN JOO HONG, 41, a Clyde Hill, Washington couple were arrested this […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: DARRYL LEE WRIGHT Sentenced For His Lengthy Scheme to Defraud Multiple Government Programs

June 2, 2017 FraudsWatch
Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government Programs of More than $646,000 Invented Injuries from Rocket Attack to Falsely Claim Medals, Disability Payments and Other Benefits A former Captain of […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing

June 2, 2017 FraudsWatch
Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With $300 Million International Fraud Scheme Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Deborah Yosick Sentenced For Wire Fraud And Income Tax Evasion

June 1, 2017 FraudsWatch
Accountant Sentenced for Embezzling More Than $1 Million DAYTON – Deborah Yosick, 61, currently of Davenport, Fla., was sentenced in U.S. District Court to 51 months in prison for embezzling more than $1 million. She […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: Robbie And Tasha Wilkerson Pled Guilty to Defrauding a Summer Food Program For Low-Income Children

May 31, 2017 FraudsWatch
Chicago New Birth Christian Center Pastor and Others Plead Guilty to Summer Food Program Fraud SPRINGFIELD, Ill. – The founding pastor of New Birth Christian Center, a non-denominational church in Chicago, his wife, and three […] Read More
Financial Fraud; Government Funds Fraud
Fraud News From World

Financial Fraud: Prentice L. Johnson, Renina Letricia Wortham, And Enobahkare Malik Peterson Sentenced For Theft of Government Funds

May 17, 2017 FraudsWatch
Three Defendants sentenced for stealing over $4.3 Million in U.S. Government Funds ATLANTA – Prentice L. Johnson, Renina Letricia Wortham, a/k/a Renina Simmons-Wortham, and Enobahkare Malik Peterson have each been sentenced to two years, four […] Read More
Financial Fraud; Ponzi Scheme; Fraud Schemes;
Fraud News From World

Financial Fraud: Navin Shankar Subramaniam Xavier Sentenced in Connection With Two Separate Fraud Schemes

May 17, 2017 FraudsWatch
Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison in Connection with $33 Million Ponzi Scheme The former Chief Executive Officer of Essex Holdings, Inc., was sentenced to 15 years in prison […] Read More
Financial Fraud; Public Corruption
Fraud News From World

Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering

May 17, 2017 FraudsWatch
Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal grand jury returned two separate indictments against District 19 Texas State Senator Carlos I. Uresti announced United States Attorney Richard […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: JOHN FARCHIONE And LOUIS BENDEL, Arrested And Charged With Honest Services Fraud, Bank Fraud, Mail Fraud, Aggravated Identity Theft

May 17, 2017 FraudsWatch
Former Manager Of Public Utility Arrested For Defrauding The Public Utility And Its Customers Out Of More Than $3.8 Million Joon H. Kim, the Acting United States Attorney for the Southern District of New York, […] Read More
Financial Fraud
Fraud News From World

Financial Fraud: CaRECORE NATIONAL LLC (“CARECORE”) Filed And Settled a Civil Fraud Lawsuit Against Benefits Management Company

May 13, 2017 FraudsWatch
Acting U.S. Attorney Announces $54 Million Settlement Of Civil Fraud Lawsuit Against Benefits Management Company For Improper Authorization Of Medical Procedures CareCore Admits to Improperly Authorizing Over 200,000 Procedures Paid For With Medicare and Medicaid […] Read More
Prevezon Holdings Ltd. Agrees to Pay
Fraud News From World

Financial Fraud: Prevezon Holdings Ltd. Agrees to Pay For Elaborate Tax Refund Fraud Scheme

May 13, 2017 FraudsWatch
Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged To Have Laundered Proceeds Of Russian Tax Fraud Defendant Prevezon Holdings Ltd. Agrees to Pay […] 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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