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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 […]




Whistleblower accuses Epic of government fraud in lawsuit

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Today’s Fraud News from around the world: Whistleblower accuses Epic of government fraud in lawsuit: For any given claim of fraud, the Department of Justice decides whether to intervene. Epic has said in court filings that the DOJ informed them in …: Google Alert – Fraud Hawks arrest man for vehicle finance fraud: CAPE TOWN – […]