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$7 million in property involved in real estate fraud case

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Today’s Fraud News from around the world: million in property involved in real estate fraud case: Authorities say a man obtained more than $ 7 million in real estate in Yavapai and Maricopa counties through fraud and forgery. Jesse Thacker, 30 …: Google Alert – Fraud Denver woman tied to escort service sought in Aspen fraud […]




Carmel police searching for men in Best Buy fraud case

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Today’s Fraud News from around the world: Carmel police searching for men in Best Buy fraud case: CARMEL, Ind. – The Carmel Police Department is searching for two male fraud suspects. Officers say the men purchased two Apple MacBooks book …: Google Alert – Fraud Ex-Valley Metro CEO Stephen Banta pleads guilty to fraud 3 years […]