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Twist in alleged $1bn art fraud as Russian tycoon detained in Monaco

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Today’s Fraud News from around the world: Twist in alleged bn art fraud as Russian tycoon detained in Monaco: Dmitry Rybolovlev, owner of AS Monaco, has been under investigation by prosecutors in the principality. Reuters. Tue 6 Nov 2018 19.43 EST.: Google Alert – Fraud Two Traders Plead Guilty to Million Commodities Fraud and Spoofing […]




Surveyor in court for alleged N8.2m land fraud

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Today’s Fraud News from around the world: Surveyor in court for alleged N8.2m land fraud: A 32-year-old surveyor, Oluwadamilare Mustapha, has been arraigned at an Ikeja Magistrates' Court in Lagos for allegedly defrauding a man of …: Google Alert – Fraud Registered tax agent Kylee Suzanne Pryor jailed for fraud, granted bail pending appeal: A REGISTERED […]