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Calgary con artist faces more than 300 new fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Calgary con artist faces more than 300 new fraud charges: Jane Elizabeth Moore, a long-time convicted scam artist, is facing a staggering 399 fraud-related charges involving a total of five victims in the …: Google Alert – Fraud Tesco fraud trial adjourned: The case involving Carl Rogberg, Chris Bush […]




'Most hated man' Martin Shkreli faces US fraud trial

Fraud Alert:

Today’s Fraud News from around the world: 'Most hated man' Martin Shkreli faces US fraud trial: Tonight (AEST), the 34-year-old New Yorker, the son of Albanian immigrants who worked as janitors, is due in court in Brooklyn to contest fraud …: Google Alert – Fraud Disability lawyer in center of 0M fraud case reportedly says he […]




Pittsford woman faces a federal fraud charge

Fraud Alert:

Today’s Fraud News from around the world: Pittsford woman faces a federal fraud charge: BURLINGTON — A Pittsford woman is charged with making false claims for nine years to obtain extra federal funds known as Supplemental Security …: Google Alert – Fraud HSBC 'fraud': cops assure speedy probe: The Delhi Police have ensured a speedy investigation […]




Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus

Fraud Alert:

Today’s Fraud News from around the world: Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus: A girls lacrosse coach at Atlantic Coast High is facing several criminal charges after she was arrested at the school Monday morning, according to …: Google Alert – Fraud Sanlam goes after funds lost due […]




Aluminum Giant Faces Fraud Allegations, Credit Squeeze

Fraud Alert:

Today’s Fraud News from around the world: Aluminum Giant Faces Fraud Allegations, Credit Squeeze: Fraud allegations prompted China Hongqiao Group's accountant to suspend its audit, raising the specter of an investigation and credit crunch for a …: Google Alert – Fraud Former Olympian wanted for fraud, missing 527 days, turns self in to Victoria police: Victoria […]