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Last in group of four African swindlers convicted in online real estate scams after federal bench trial: News

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Today’s Fraud News from around the world: Last in group of four African swindlers convicted in online real estate scams after federal bench trial: One, Akintayo Bolorunduro, a Nigerian living in Atlanta, acted as the liaison between the other fraudsters in Pittsburgh and their cohorts back home in …: Google Alert – fraudsters Airports Authority of […]




Federal authorities charge an executive for alleged $7M bitcoin fraud

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Today’s Fraud News from around the world: Federal authorities charge an executive for alleged M bitcoin fraud: Thompson has been charged with two counts each of commodity and wire fraud and was arrested Thursday in Pennsylvania. He faces a maximum …: Google Alert – Fraud Officials say insurance fraud case may hurt unsuspecting customers: Sheriff's officials […]