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,...
Financial Fraud
Currently browsing Financial Fraud:
#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...
#Hack, #Steal, Cash In: The Daring Scheme To #Loot the U.S. Treasury
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...
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...
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...
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- #Fired Software Developer Convicted of #Sabotaging Employer’s Network in #Revenge HackMarch 7, 2025
- #Fraudster Busted: Former NH Woman #Admits to #Payroll Fraud, #Stealing Over $168K from Women’s #Care FacilityMarch 7, 2025
- Sizzling #Naked Fraud: Two Administrators Charged in Massive #Crypto Money #Laundering Operation March 7, 2025
