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District employee charged with welfare fraud, trading cash and sex for benefits

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Today’s Fraud News from around the world: District employee charged with welfare fraud, trading cash and sex for benefits: A D.C. Department of Human Services employee is accused of accepting sexual favors and nearly $ 400,000 in cash in exchange for doling out …: Google Alert – Fraud Siblings connected to NY Moroccan Consulate used Filipino […]




Fraudsters cash in by targeting people looking for love [Video]

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A Fraudsters video production – Fraudsters cash in by targeting people looking for love: You meet on the internet. Then the “relationship” progresses; you email, talk on the phone and trade pictures. Finally, you make plans to meet and even make marriage plans. As the relationship gets stronger, the requests start to change. They ask […]