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Three women arrested in check fraud investigation

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Today’s Fraud News from around the world: Three women arrested in check fraud investigation: The Vanceboro Police Department arrested three women in connection to a check fraud investigation. 18-year-old Miasia La Trice Roberson of Vandamere, 36-year-old Latron Denise Allen of New Bern, 20-year-old Nastassja Queeenea-Christava Green of Vanceboro were arrested following the …: Google Alert – […]




Alleged 'Nigerian Prince' Scammer Arrested in Louisiana

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Today’s Fraud News from around the world: Alleged 'Nigerian Prince' Scammer Arrested in Louisiana: SIDELL, Louisiana — After an 18-month investigation, Slidell police arrested 67-year-old Michael Neu on 269 counts of wire fraud and one count of money laundering after he helped scam people out of thousands of dollars as a middleman in one of […]