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Florida man accused of ripping off prospective mothers and fathers faces federal charges

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Today’s Fraud News from around the world: Florida man accused of ripping off prospective mothers and fathers faces federal charges: The FBI is looking for prospective mothers and fathers who believe they were ripped off by a surrogacy business operating out of Tampa and …: Google Alert – Fraud Man held for digital fraud and embezzlement […]




Federal jury convicts PA man for RIN fraud

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Today’s Fraud News from around the world: Federal jury convicts PA man for RIN fraud: In Pennsylvania, a federal jury in Reading convicted David M. Dunham Jr. of the following crimes: conspiracy to commit wire fraud and defraud the …: Google Alert – Fraud Pankaj Goyal, dentist who faked credentials, will avoid jail time for fraud: […]