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Chase Bank couple in fresh fraud charges

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Today’s Fraud News from around the world: Chase Bank couple in fresh fraud charges: Mohammed Nasrullah Khan and Amira Claudia Wagner charged afresh after the prosecution amended the charge sheet and reduced the charges …: Google Alert – Fraud Sixteen in court for Howick testing centre fraud: Durban – Sixteen people, including officials from the Howick […]




Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase

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Today’s Fraud News from around the world: Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase: Darniesha S. Perry, 25, was arrested for conspiracy to commit credit card fraud and possession of a forgery device. Lisa Earlene Cotton, 24, was …: Google Alert – Fraud USA announces measures to detect H-1B visa fraud and […]