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Man charged over £120000 internet 'romance fraud'

Fraud Alert:

Today’s Fraud News from around the world: Man charged over £120000 internet 'romance fraud': Police Scotland said he has been charged with committing a so-called romance fraud, money laundering and offences under the Immigration Act.: Google Alert – Fraud Broward paralegal pays 00 to settle .4 million fraud: MIAMI (AP) – A Broward County paralegal […]




Horse charity founder Amanda Vella charged with stealing, fraud

Fraud Alert:

Today’s Fraud News from around the world: Horse charity founder Amanda Vella charged with stealing, fraud: The founder of a south-east Queensland horse rescue charity has been charged with stealing and fraud over the alleged misuse of donations, police …: Google Alert – Fraud National Horseracing Authority distances itself from Trudon fraud case: Lyndon Barends, MD […]




Illegal immigrant charged for voter fraud

Fraud Alert:

Today’s Fraud News from around the world: Illegal immigrant charged for voter fraud: Illegal immigrant charged for voter fraud. Feb. 11, 2017 – 0:26 – Mexican citizen caught voting five times. powered by. Fox Business Channel Finder.: Google Alert – Fraud Illegal immigrant charged for voter fraud: Illegal immigrant charged for voter fraud · New […]




Bellevue Developer Charged In Investment Fraud Case

Fraud Alert:

Today’s Fraud News from around the world: Bellevue Developer Charged In Investment Fraud Case: A Bellevue developer suspected of bilking more than 250 Chinese investors out of millions of dollars on two real estate projects has pleaded guilty to.: Google Alert – Fraud Unlicensed chiropractor sentenced for insurance fraud: GAINESVILLE, Texas — A man convicted […]