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Jail time looms for IFP politician convicted of fraud

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Today’s Fraud News from around the world: Jail time looms for IFP politician convicted of fraud: DURBAN – IFP MPL and businessman Hassan Farouk Motala could face time in prison after his recent fraud conviction in the Durban Magistrate's Court. The fraud charges stemmed from a business deal that had gone wrong and Motala is […]


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Former Texas GOP congressman Steve Stockman convicted of fraud, conspiracy

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Today’s Fraud News from around the world: Former Texas GOP congressman Steve Stockman convicted of fraud, conspiracy: HOUSTON — A federal jury convicted a former Texas congressman on fraud and conspiracy charges Thursday for misusing charitable donations to pay for personal and political expenses. Steve Stockman, a Republican, was accused of conspiring with two staffers […]