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6 City Hall employees charged with Sh150mn Asphalt Plant fraud

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Today’s Fraud News from around the world: 6 City Hall employees charged with Sh150mn Asphalt Plant fraud: Peter Gitau and co-accused persons have pleaded not guilty to a charge of conspiracy to commit an economic crime, committing a fraudulent act, …: Google Alert – Fraud Local realtor pleads guilty to mail fraud: Local realtor pleads guilty […]




Sioux City PD looking for credit card fraud suspect

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Today’s Fraud News from around the world: Sioux City PD looking for credit card fraud suspect: They say that a person shown in surveillance video is wanted for questioning regarding multiples times credit card fraud. The person was shown in a …: Google Alert – Fraud Police ask for public assistance in theft, fraud case: On […]