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Nigerian Man Using False Identification Charged with Disaster Fraud

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Today’s Fraud News from around the world: Nigerian Man Using False Identification Charged with Disaster Fraud: HOUSTON ? A man using a false identification in a scheme to obtain a fraudulent government loan for damage sustained from Hurricane Irma is set to appear in federal court, announced U.S. Attorney Ryan K. Patrick. A grand jury […]




Ex-Iowa insurance workers charged with insurance fraud

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Today’s Fraud News from around the world: Ex-Iowa insurance workers charged with insurance fraud: A former insurance agent and former claims representative have been charged with felonies following an investigation by the Iowa Insurance Division's Fraud Bureau. Des Moines television station KCCI reports that former insurance agent 37-year-old Nicholas Menough, of Grimes, is charged with …: […]