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Wallingford man facing federal bankruptcy fraud, identity theft charges

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Today’s Fraud News from around the world: Wallingford man facing federal bankruptcy fraud, identity theft charges: Joel C. Riley, 46, was arrested Monday and charged with bankruptcy fraud, identity theft, and conspiracy to commit bankruptcy fraud and identity theft.: Google Alert – Fraud Former hockey club treasurer charged with wire fraud: Jennifer Suchan, also known […]




US charges ex-VW CEO Winterkorn with fraud in diesel-cheating case

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Today’s Fraud News from around the world: US charges ex-VW CEO Winterkorn with fraud in diesel-cheating case: U.S. charges ex-VW CEO Winterkorn with fraud in diesel-cheating case … The wire fraud relates to August 2015 emails that Winterkorn was copied on regarding VW's attempts to deceive U.S. regulators through Oliver Schmidt, VW's compliance liaison, according […]