Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, September 2, 2022 Queens Man Convicted Of Money Laundering And Bank Fraud Djonibek Rahmankulov Laundered Millions of Dollars of Proceeds from Fraudulently Obtained COVID SBA Loans, Medicare and Medicaid Fraud, and Computer Hacking Damian Williams, […]
Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Friday, September 16, 2022 Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft Hired to help with the pandemic overload, he committed fraud and demanded […]
Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, August 30, 2022 Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. […]
News story New crackdown on fraud and money laundering to protect UK economy Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament.From:Home Office, Department for Business, Energy & Industrial Strategy, Serious Fraud Office, HM Treasury, Ministry of Justice, and Companies House Published22 […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home […]
01 Sep 2022 Website Alert – Fraudulent websites related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited relating to fraudulent websites, which has been reported to the HKMA. […]
31 Aug 2022 Website Alert – Unauthorised website related to Industrial and Commercial Bank of China (Asia) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited relating to an unauthorised website, […]
29 Aug 2022 Website and Mobile Application (App) Alert – Fraudulent websites and mobile application (App) related to Chong Hing Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited relating to fraudulent websites and […]
FTC Proposes New Rule to Combat Government and Business Impersonation Scams Proposed Action Would Give Agency Stronger Tools to Fight Scammers, Return Money to Consumers Harmed by Impersonators September 15, 2022 The Federal Trade Commission has proposed a rule to fight government and business impersonation scams—a perennial scourge that has cost consumers hundreds […]
14 Sep 2022 Website Alert – Suspicious website related to China Guangfa Bank Co., Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Guangfa Bank Co., Ltd. relating to a suspicious website, which has been reported to the […]
Mr. Watchlist 