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Archives for 06/03/2018

Spire developer accuses banking agency of fraud against federal court

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Today’s Fraud News from around the world: Spire developer accuses banking agency of fraud against federal court: 3-Jun-18 – Accusations of attempted fraud of a United States District Court are being made by the developer of the failed Chicago Spire against the …: Google Alert – Fraud Duo held for NFR job fraud: "They have been […]




Mich. county official falls for phishing scam, quits

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Owosso, Mich. – An official in a small Michigan county has resigned after being tricked into wiring $50,000 to an overseas bank account. Shiawassee County apparently was the victim of a phishing scam. Financial administrator Patricia Fitnich believed that she was replying to an email from another county official about paying a bill. A county […]