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Calgary con artist faces more than 300 new fraud charges

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Today’s Fraud News from around the world: Calgary con artist faces more than 300 new fraud charges: Jane Elizabeth Moore, a long-time convicted scam artist, is facing a staggering 399 fraud-related charges involving a total of five victims in the …: Google Alert – Fraud Tesco fraud trial adjourned: The case involving Carl Rogberg, Chris Bush […]




US charges three former Transmar cocoa executives with fraud

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Today’s Fraud News from around the world: US charges three former Transmar cocoa executives with fraud: NEW YORK (Reuters) – Three former executives at Transmar Commodity Group Ltd have been charged with defrauding banks by submitting false …: Google Alert – Fraud What Is Check Fraud?: Every time you write a check to someone, you're handing […]




Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges

Fraud Alert:

Today’s Fraud News from around the world: Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges: ALBUQUERQUE – Santiago Aveles, 31, of Las Cruces, N.M., pled guilty on Aug. 4, 2017, in federal court to charges arising out of a scheme to obtain …: Google Alert – Fraud Las Cruces Man Accused in Marriage Fraud […]




British Conservative lawmaker pleads not guilty to election fraud charges

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Today’s Fraud News from around the world: British Conservative lawmaker pleads not guilty to election fraud charges: FILE PHOTO: Craig Mackinlay, the Conservative Party's prospective parliamentary candidate for South Thanet, attends a campaign event in …: Google Alert – Fraud Fraud squad probe into Grenfell Tower fire alarms firm: The contractor responsible for fire alarms at […]




April charges total $287K stolen in Pa. welfare fraud

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Today’s Fraud News from around the world: April charges total 7K stolen in Pa. welfare fraud: The Pennsylvania Office of Inspector General expects to recover nearly $ 300,000 from welfare fraud charges filed in April, according to a news release …: Google Alert – Fraud Kochava Allows Ad Networks to Access Fraud Abatement Suite: Ad networks […]




Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus

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Today’s Fraud News from around the world: Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus: A girls lacrosse coach at Atlantic Coast High is facing several criminal charges after she was arrested at the school Monday morning, according to …: Google Alert – Fraud Sanlam goes after funds lost due […]




Pinay judge in Illinois facing fraud charges

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Today’s Fraud News from around the world: Pinay judge in Illinois facing fraud charges: The well-respected and admired judge was charged with one count of mail fraud affecting a financial institution, and one count of bank fraud, …: Google Alert – Fraud Eli Manning Allegedly Implicated By Emails in Memorabilia Fraud Suit: Getty Images EAST RUTHERFORD, […]




Lehigh Acres woman arrested by FHP on fraud, drug charges

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Today’s Fraud News from around the world: Lehigh Acres woman arrested by FHP on fraud, drug charges: McDonald faces 26 felony counts of possession of stolen credit cards, fraud, and possession and trafficking of a control substance. She remains in …: Google Alert – Fraud Former envoy on fraud count: Former envoy on fraud count … […]




Berlin police detain Anis Amri contact, seen as radical Salafist, on fraud charges

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Today’s Fraud News from around the world: Berlin police detain Anis Amri contact, seen as radical Salafist, on fraud charges: In a separate statement, the federal prosecutor's office announced the man had been charged with committing social welfare fraud and would remain …: Google Alert – Fraud Taiwan protests Vietnam deporting fraud suspects to China: BEIJING […]