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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 […]




Florida Pastor and His Daughter Guilty of $11 Million Tax Fraud Scheme

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Today’s Fraud News from around the world: Florida Pastor and His Daughter Guilty of Million Tax Fraud Scheme: A Florida pastor and his daughter have admitted their guilt in an $ 11 million tax fraud scheme involving falsified tax returns prepared at their church, …: Google Alert – Fraud Data fraud case: Telangana HC directive to […]