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Couple investigated by FBI for CG mortgage fraud

Fraud Alert:

Today’s Fraud News from around the world:

Couple investigated by FBI for CG mortgage fraud: Victoria Tiznado and Gabriel Perez were indicted in December on charges of fraudulent schemes, mortgage fraud, forgery and criminal trespassing …: Google Alert – Fraud

Lawmakers reintroducing food stamp fraud bill: (WBAY) – Two state lawmakers plan to reintroduce a bill intending to fight fraud within Wisconsin's food stamps program, called FoodShare.: Google Alert – Fraud

Two charged over alleged fraud incidents: The pair were arrested on March 15 and charged with three counts of fraud and two counts of stealing after allegedly using the card at BP and Caltex …: Google Alert – Fraud

Aurora man guilty of bank fraud: A federal jury has convicted two businessmen – including one from Aurora – on multiple bank fraud charges related to falsifying loan documents to …: Google Alert – Fraud

China Medical Technologies Executives Charged in US Fraud Case: China Medical denied the fraud allegations and said the allegations “attribute motives to management that are based on innuendo and fail to take into …: Google Alert – Fraud

What would YOU do? Unemployed devout Christian mum-of-four, 54, withdrew thousands and …: A devout Christian woman has been jailed after going on a massive spending spree and luxury round-the-world cruise when nearly $ 100,000 was …: Google Alert – Fraud

Reports of contractor fraud impact storm victims: The Dougherty County Sheriff's Department is investigating cases of contractor fraud after the January storms. The storms left locals with large …: Google Alert – Fraud

Bellevue investment adviser pleads guilty to wire fraud, making false statements: Bellevue investment adviser Chris Yoo on Monday pleaded guilty to wire fraud and making false statements, admitting to having diverted millions of …: Google Alert – Fraud

need visitor IP addresses for adwords fraud investigation: Google is investigating some suspiscious activity that looks like a specific person is spamming my google adwords. I need to get a log of my site's.: Google Alert – Fraud

March is Fraud Prevention month: March is Fraud Prevention Month and the Financial and Consumer Services Commission have methods to help you avoid being the victim of a scam.: Google Alert – Fraud