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Wallingford man facing federal bankruptcy fraud, identity theft charges

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Today’s Fraud News from around the world: Wallingford man facing federal bankruptcy fraud, identity theft charges: Joel C. Riley, 46, was arrested Monday and charged with bankruptcy fraud, identity theft, and conspiracy to commit bankruptcy fraud and identity theft.: Google Alert – Fraud Former hockey club treasurer charged with wire fraud: Jennifer Suchan, also known […]




India Fraud Probe Drove Nirav Modi's Jeweler to US Bankruptcy Filing

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Today’s Fraud News from around the world: India Fraud Probe Drove Nirav Modi's Jeweler to US Bankruptcy Filing: India Fraud Probe Drove Nirav Modi's Jeweler to U.S. Bankruptcy Filing. By. Allison McNeely. @allisonmcneely … Modi, the chief executive officer of the parent company of the jeweler Firestar Diamond Inc., is under investigation for an alleged […]