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Deputy charged with wire fraud, identity theft not yet arrested

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Today’s Fraud News from around the world: Deputy charged with wire fraud, identity theft not yet arrested: No arrest has been made in the case against a former McMinn County, Tennessee, detective charged with aggravated identity theft and wire fraud …: Google Alert – Fraud Nigerian fraud gang target of Garda raids: A Garda operation targeting […]




Bank, telco staff arrested in SIM card fraud case

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Today’s Fraud News from around the world: Bank, telco staff arrested in SIM card fraud case: It's being done in installments that are almost equal to the fraudulent withdrawals,” Mr Kiaire told Saturday Nation, noting that some of the refunds are …: Google Alert – Fraud Mount Pleasant speech therapist convicted of health care fraud: A […]