Are You Aware of the Latest Tax Refund Fraud Crackdown in Hawaii? August 29, 2025 A federal jury convicted four individuals from Hawaii for their roles in a tax refund fraud scheme. Four Hawaii Individuals Convicted of Tax Refund Fraud Scheme Go to Original Article at...
Financial Fraud
Currently browsing Financial Fraud:
Why Are Departments of Justice #DOJ and #HomelandSecurity Partnering on Cross-Agency #TradeFraud #Investmentfraud Task Force
Departments of Justice and Homeland Security Partnering on Cross-Agency Trade Fraud Task Force August 29, 2025 The Department of Justice launched a cross-agency Trade Fraud Task Force to bring robust enforcement against importers and other parties who seek to defraud...
DOJ Charges 12 #Chinese Hackers in Global #Cyber #Espionage Scandal
DOJ Charges 12 Chinese Hackers in Global Cyber Espionage Scandal The U.S. Department of Justice has charged 12 Chinese nationals, including two officers from China’s Ministry of Public Security (MPS), in connection with a global cyber espionage operation. The accused...
Staying Ahead in a Digital Age:
Why Learning About Modern Fraud is Essential. In today’s interconnected world, the landscape of fraud, schemes, and scams has evolved dramatically, with online and cyber crimes becoming increasingly prevalent. As technology advances, so do the tactics of criminals,...
#Fraudster Busted: Former NH Woman #Admits to #Payroll Fraud, #Stealing Over $168K from Women’s #Care Facility
Former NH Woman Admits to Payroll Fraud, Stealing Over $168K from Bedford Women’s Care A former New Hampshire resident has pleaded guilty to wire fraud after manipulating payroll records to steal from her employer, Bedford Women’s Care Associates (BWCA), U.S. Attorney...
Daring Scheme To Loot the U.S. Treasury #FinancialCrime #TrueCrimeStories
Bombshell Tax Fraud Scandal: International Cyber Criminal Extricated To U.S. In Massive $8M Tax Fraud Scheme In a jaw-dropping international cybercrime saga, a Nigerian national accused of orchestrating a massive tax fraud scheme has been extradited to the United...
Exclusive: #Graceland #Fraudster Cuffed and Stuffed by Fire Breathing #FBI Agents
Graceland Scandal Exposed In a jaw-dropping case of deception and greed, the FBI has unraveled an elaborate scheme aimed at defrauding the legendary Elvis Presley’s family out of millions—AND the iconic Graceland estate itself! The mastermind behind this audacious...
#FBI Hunt Intensifies for Fugitive #CryptoTycoon Who Fled Bail in 150 Million Dollar #Scam
FBI Hunt Intensifies for Fugitive CryptoTycoon Who Fled Bail in 150 Million Dollar Scam The search for Horst Jicha, the elusive 64-year-old German CEO behind the notorious cryptocurrency platform USI Tech, is intensifying after the fugitive tampered with his ankle...
Follow us on Rumble
Co-Founder of the Sinaloa Cartel, Ismael El Mayo Zambada Garcia, Pleads Guilty to Engaging in a Continuing Criminal Enterprise and RacketeeringSeptember 1, 2025- Four Hawaii Individuals Convicted of Tax Refund Fraud SchemeAugust 31, 2025
- Why Are Departments of Justice #DOJ and #HomelandSecurity Partnering on Cross-Agency #TradeFraud #Investmentfraud Task ForceAugust 29, 2025
- DOJ Charges 12 #Chinese Hackers in Global #Cyber #Espionage ScandalApril 6, 2025
- Shocking Travel Nightmare! Solo Adventure Turns Into a Terrifying Ordeal!March 30, 2025
