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

Fraud Alert:

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

Fraud Alert:

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 […]




Four Ghana MPs face British travel bans over 'visa fraud'

Fraud Alert:

Today’s Fraud News from around the world: Four Ghana MPs face British travel bans over 'visa fraud': We take any allegations of visa fraud extremely seriously, and will always investigate such allegations and take action where appropriate." Boakye …: Google Alert – Fraud Lloyds appoints retired judge to assess handling of HBOS fraud: Lloyds Banking Group […]




Nigerian fraudster and British Banks [Video]

Fraud Alert:

A Fraudsters video production – Nigerian fraudster and British Banks: After Nigerian ex-politician and fraudster James Ibbori goes on trial, Channel 4 News’ Business Editor Sarah Smith considers how and where Britain’s banks enter the matter. SUBMIT your FRAUD ALERT here.