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Paul Manafort charged with committing residential mortgage fraud — but it's not that uncommon

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Today’s Fraud News from around the world: Paul Manafort charged with committing residential mortgage fraud — but it's not that uncommon: The charges stem from what prosecutors have allege was a year-long mortgage-fraud scheme through which Manafort obtained millions of dollars.: Google Alert – Fraud Fighting crypto fraud will soon become easier, here's why: Anyone […]




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 […]