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Grenfell Tower: Council worker charged with fraud

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Today’s Fraud News from around the world: Grenfell Tower: Council worker charged with fraud: A council worker accused of taking money intended for victims of the Grenfell Tower disaster has been charged with fraud. Jenny McDonagh, 39, is …: Google Alert – Fraud Family reunification fraud: An unaddressed problem in the US immigration system: A shockwave […]




Two Jacksonville City Council members indicted for fraud, money laundering, and more

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Today’s Fraud News from around the world: Two Jacksonville City Council members indicted for fraud, money laundering, and more: Jacksonville, FL – Two Jacksonville City Council members have been federally indicted on charges including fraud, money laundering, and more.: Google Alert – Fraud Goldman Sachs VP charged with securities fraud: Goldman Sachs VP charged with […]