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Former asset-management firm employee admits to fraud

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Today’s Fraud News from around the world: Former asset-management firm employee admits to fraud: A former employee of a Chicago-based asset-management firm has pleaded guilty to mail fraud charges for using company funds to pay for personal …: Google Alert – Fraud Top PNG pension fund officer arrested by fraud squad: The chief investment officer of […]




Former 'Bad Girls Club' cast member charged with stealing dead man's identity and fraud

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Today’s Fraud News from around the world: Former 'Bad Girls Club' cast member charged with stealing dead man's identity and fraud: Shannade Clermont was arrested July 11, for allegedly stealing a man's identity after meeting him on a “prostitution date.” Clermont appeared on the …: Google Alert – Fraud Report: Multiple Rutgers players the target of […]