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$7 million in property involved in real estate fraud case

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Today’s Fraud News from around the world: million in property involved in real estate fraud case: Authorities say a man obtained more than $ 7 million in real estate in Yavapai and Maricopa counties through fraud and forgery. Jesse Thacker, 30 …: Google Alert – Fraud Denver woman tied to escort service sought in Aspen fraud […]




Trump Organisation's real estate partner in India accused of fraud

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Today’s Fraud News from around the world: Trump Organisation's real estate partner in India accused of fraud: In a letter written in March to investors regarding the initial allegation of fraud and reported by the Washington Post, Mr Goyal said: “As far as the …: Google Alert – Fraud NEW: Delray, Boca men among three indicted […]