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Cold case mystery: Woman faces life insurance fraud probe related to husband's death

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Today’s Fraud News from around the world: Cold case mystery: Woman faces life insurance fraud probe related to husband's death: A day after Denise Williams was indicted in the murder of her late husband Mike Williams, the state of Florida is launching an investigation into alleged …: Google Alert – Fraud List of American non-Federal politicians […]




Bogus lawyer faces fraud charges

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Today’s Fraud News from around the world: Bogus lawyer faces fraud charges: Jaison Vembo appeared before Harare magistrate Ms Barbra Mateko facing charges of fraud. He was remanded to October 5 on $ 50 bail.: Google Alert – Fraud Mandate fraud on business bank accounts costs £32m a year: Fraudsters made off with at least […]