Visa Fraud

Fraud News From World

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa…

FraudsWatch
July 28, 2019

Fraud News From World

Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft

Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa…

FraudsWatch
March 5, 2019

Fraud News From World

Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations

Wright State University Agrees to Pay Government $1 Million for Visa Fraud…

FraudsWatch
November 17, 2018

Fraud News From World

Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud

Fremont Business Owner Sentenced To 30 Months In Prison For Role In…

FraudsWatch
June 14, 2018

A house of cards made of hundred-dollar bills, representing the inherent risk and eventual collapse of a financial Ponzi scheme.

Financial Recovery Verticals

Lost Money in an Investment Scam? A 2025 Guide to Financial Recovery

The discovery that you have lost money in an investment scam is…

FraudsWatch
July 27, 2025

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

The Betrayal of Trust: Unpacking the M&Y Care Settlement In a case…

FraudsWatch
July 13, 2025

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

Introduction and Background This survey note provides a comprehensive analysis of the…

FraudsWatch
July 13, 2025

A stylized shield deflecting phishing hooks and malware, symbolizing effective scam detection and online security.

Scams Ways

The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection

The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of…

FraudsWatch
July 9, 2025

Visa Fraud

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft

Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations

Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud

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

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