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DO NOT USE / DUP / Indian arrested for B800k fraud

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Today’s Fraud News from around the world: DO NOT USE / DUP / Indian arrested for B800k fraud: KHON KAEN: An Indian man has been arrested at Phuket airport for allegedly duping another Indian man in Roi Et out of almost a million baht.: Google Alert – Fraud It's a shame banks leave victims of […]




Guardian Patriots spokesman arrested; facing federal impersonation, fraud charges

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Today’s Fraud News from around the world: Guardian Patriots spokesman arrested; facing federal impersonation, fraud charges: SUNLAND PARK, New Mexico – The spokesman for the Guarding Patriots, the group that splintered from the United Constitutional Patriots group, has …: Google Alert – Fraud How Italy is tackling VAT fraud: Tax evasion is every Italian's moral right. […]