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FEDERAL OFFICIALS CHARGE AFRICAN MAN WITH ELDER ROMANCE FRAUD AND GOLD …

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Today’s Fraud News from around the world: FEDERAL OFFICIALS CHARGE AFRICAN MAN WITH ELDER ROMANCE FRAUD AND GOLD …: A federal grand jury in Charlotte indicted Suleman Alhassan, 36, a Ghanaian national residing in Charlotte, NC on wire and mail fraud conspiracy and …: Google Alert – Fraud Marvel security among hundreds of guards across Victoria […]




German prosecutors charge former Volkswagen CEO Martin Winterkorn with fraud

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Today’s Fraud News from around the world: German prosecutors charge former Volkswagen CEO Martin Winterkorn with fraud: London (CNN Business) German prosecutors have charged former Volkswagen chief executive Martin Winterkorn with fraud over diesel emissions.: Google Alert – Fraud Former Volkswagen CEO charged with fraud in Germany: FRANKFURT, Germany (AP) – German prosecutors have indicted […]