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'Nigerian Prince' Email Fraud Scammer is Allegedly 67-Year-Old Louisiana Man

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Today’s Fraud News from around the world:

'Nigerian Prince' Email Fraud Scammer is Allegedly 67-Year-Old Louisiana Man: A Louisiana man has been arrested on suspicion of involvement in a “Nigerian prince" fraud scheme that defrauded people of thousands of dollars. Michael Neu, 67, faces 269 counts of wire fraud and money laundering after being taken into custody following an 18-month investigation, the Slidell Police …: Google Alert – Fraud

Bank of america fraud reporting: A common scare tactic is used to try to get you to click on a link in the email to “confirm” your data. If all they did I think it was to my advantage in this instance because BOA deals with so much fraud that they were on top of this very quickly. The messages read as follows: BofA customer your account than …: Google Alert – Fraud

4500 fraud cases suspected in Wolverhampton: "The council and Wolverhampton Homes has joined forces in tackling fraud across the city by combining its two fraud teams. This will see the former Wolverhampton Homes fraud team join the council's fraud team and thereby gain additional investigatory powers, in particular with regards to investigating …: Google Alert – Fraud

NNPC's subsidy fraud, a must probe – ADP: According to ADP, the current fuel scarcity that has left Nigerians in a sorry state, in this festive season, has revealed monumental fraud in the NNPC, through its involvement in secret payments of subsidy. This is of huge significance because, the Buhari's government had told Nigerians that subsidy was …: Google Alert – Fraud

Eight arrests and £258000 in fraud prevented by Banking Protocol in Cleveland: In the 12 months since the pilot was launched until the end of October 2017, the Banking Protocol has prevented £9.1million of 'over the counter' fraud nationally, with individual customers protected from losing sums from £99 up to £212,000. So far, the scheme has led to 101 arrests being made across …: Google Alert – Fraud

Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities: HAMMOND – United States Attorney Thomas L. Kirsch II and Indiana Attorney General Curtis T. Hill, Jr. announced today the filing of a civil Medicaid fraud complaint against former physicians Don J. Wagoner, age 81, of Burlington, Indiana and Marilyn L. Wagoner, age 80, of Burlington, Indiana, and their …: Google Alert – Fraud

Peterborough Farmers' Market head was guilty of fraud: One of the seven vendors facing expulsion from the farmers' market says he's concerned about an apparent discrepancy in the market's balance sheet – particularly since the president of the market has a previous fraud conviction. Marshall Eckler, a chef at the market, is one of the seven local farmers …: Google Alert – Fraud

67-year-old American posing as 'Nigerian Prince' arrested for fraud: A 67-year-old American advance fee fraudster Michael Neu posing as a Nigerian prince has been arrested by the police in Louisiana. He was said to have duped hundreds of people across America using emails. Police said he faces 269 counts of wire fraud and money laundering following an …: Google Alert – Fraud

Enfield Still Waiting for Funds After Fraud: Enfield — Enfield officials say about $ 300,000 of the town's capital reserve money is still frozen in their former fund manager's fraud case, despite a Boston court's recent efforts to “claw back” some of his assets. The manager, Daniel Thibeault of Waltham, Mass.-based GL Capital Partners, last year …: Google Alert – Fraud

Investigation continues into fraud allegation at Lister Trade Frames: Investigation continues into fraud allegation at Lister Trade Frames. Police have confirmed a woman remains 'under investigation'. Share. By. Hayley Parker. 05:00, 30 DEC 2017. News. Enter your postcode to see news and information near you Community updates, Crime Statistics, Local News …: Google Alert – Fraud