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Fraud lands father of 3 in court

Fraud Alert:

Today’s Fraud News from around the world: Fraud lands father of 3 in court: John Medford of Lot 41 Second Street, Grove, East Bank Demerara (EBD) was on Friday arraigned before Georgetown Magistrate Judy Latchman on …: Google Alert – Fraud Your adopted furry friend could be exposing you to fraud: According to Huffington Post, “An […]




Martin Shkreli leaves court after jury selection for fraud trial – video

Fraud Alert:

Today’s Fraud News from around the world: Martin Shkreli leaves court after jury selection for fraud trial – video: Several potential jurors at the federal securities fraud trial of Martin 'Pharma Bro' Shkreli were excused on Monday after telling the judge they couldn't …: Google Alert – Fraud Rabbi, wife charged with benefits fraud released: A […]




NSW police worker set for court in CTP fraud

Fraud Alert:

Today’s Fraud News from around the world: NSW police worker set for court in CTP fraud: A CIVILIAN police employee is the seventh person to be charged by police over scams defrauding millions out of the state's Compulsory Third Party …: Google Alert – Fraud Reports of social welfare fraud up 66% after publicity campaign: According […]




$8.8m Fraud: Court Fixes Date for Application Against Arrest Warrant for Indian-British Nationals

Fraud Alert:

Today’s Fraud News from around the world: .8m Fraud: Court Fixes Date for Application Against Arrest Warrant for Indian-British Nationals: An Ikeja High Court has fixed May 23 for the hearing of an application seeking to set aside the arrest warrant it issued against two Indian-British …: Google Alert – Fraud Ex-Racing Qld official charged with […]




Sol Plaatje official linked to fraud allegations back in court next month

Fraud Alert:

Today’s Fraud News from around the world: Sol Plaatje official linked to fraud allegations back in court next month: Kimberley – The fraud and corruption case against a Sol Plaatje official who are linked to illegal activities with building plans was today referred to the …: Google Alert – Fraud 79-year-old doctor convicted for role in […]