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Trial begins for education leader on fraud charge

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Today’s Fraud News from around the world: Trial begins for education leader on fraud charge: The identity of a senior education manager whose fraud trial began in the … A senior manager in the education sector is on trial on a fraud charge.: Google Alert – Fraud N1bn fraud: Police accused ex-bank chief of misinformation: […]




Police charge 2 in connection with mail theft, identity fraud involving more than 130 victims

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Today’s Fraud News from around the world: Police charge 2 in connection with mail theft, identity fraud involving more than 130 victims: Kristopher Michael Kendra, 40, and Misty Baker Morrison, 41, were charged with multiple counts of financial transaction theft involving credit cards, identity theft, fraud, forgery, and larceny. "What these individuals would do or […]