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British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty

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Today’s Fraud News from around the world: British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty: A British man was sentenced to nine years in federal prison for wire fraud and money laundering in a case in which one of his four co-defendants …: Google Alert – Fraud As Venezuelan election nears, more upheaval and […]




British Conservative lawmaker pleads not guilty to election fraud charges

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Today’s Fraud News from around the world: British Conservative lawmaker pleads not guilty to election fraud charges: FILE PHOTO: Craig Mackinlay, the Conservative Party's prospective parliamentary candidate for South Thanet, attends a campaign event in …: Google Alert – Fraud Fraud squad probe into Grenfell Tower fire alarms firm: The contractor responsible for fire alarms at […]