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2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme

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Today’s Fraud News from around the world:

2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme: Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $ 10 million for …: Google Alert – Fraud

PNB fraud: Nirav Modi flees to UK, claiming political asylum: Bengaluru: Nirav Modi, the billionaire jeweller at the heart of a more than $ 2 billion PNB fraud case in India, has fled to the UK, where he is claiming …: Google Alert – Fraud

Member service over fraud losses?: Credit unions face a tough decision regarding the popular remote deposit capture–accept more fraud losses or make a policy change that could …: Google Alert – Fraud

Former Liberian official heads to trial on immigration fraud: Jucontee Thomas Woewiyu, also known as Thomas Smith, will be tried Monday on multiple charges related to immigration fraud, perjury and false …: Google Alert – Fraud

Former Liberian official heads to trial on immigration fraud: Jucontee Thomas Woewiyu, also known as Thomas Smith, is facing multiple charges Monday related to fraud in immigration documents. Woewiyu has …: Google Alert – Fraud

Blotter: Yoakum man arrested for forfeiting bond in fraud case: VICTORIA – Leticia Yvette Aguirre, 37, of Victoria, by deputies June 8 on a warrant charging her with violation of probation in a driving while …: Google Alert – Fraud

Nirav Modi In UK Now, Seeking Asylum Over "Political Persecution": Report: Nirav Modi, the billionaire jeweller at the heart of a more than $ 2 billion fraud case, has fled to the UK, where he is claiming political asylum, the …: Google Alert – Fraud

Jeweller accused of £1.3bn fraud claims asylum in UK: A billionaire who has been accused of a £1.3 billion bank fraud in India has fled to Britain to claim political asylum, it was claimed last night. Nirav Modi …: Google Alert – Fraud

Cops warn online buyers of rising OLX fraud cases: HYDERABAD: With more and more people falling for cyber fraud via online classifieds website OLX, cybercrime police in the city have cautioned …: Google Alert – Fraud

Lacey Police Investigating Home Depot Credit Card Fraud: LACEY TOWNSHIP, NJ – Lacey police are investigating a credit card fraud that left a township man out $ 1,800, Police Chief Michael C. DiBella said.: Google Alert – Fraud