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#Kazakhstan fraudster's 'lieutenant' found in leafy DC suburb after fleeing the UK: News

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Today’s Fraud News from around the world: #Kazakhstan fraudster's 'lieutenant' found in leafy DC suburb after fleeing the UK: A top 'lieutenant' of a convicted Kazakh fraudster is facing US court action after being tracked down to a quiet suburb in Washington DC. Russian …: Google Alert – fraudsters Kullu police's operation against e-fraudsters put 7 […]




Doctor, sister found guilty in Birmingham pill mill, Medicare fraud case

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Today’s Fraud News from around the world: Doctor, sister found guilty in Birmingham pill mill, Medicare fraud case: Ifediba and his sister also stole millions of dollars from Medicare and private health insurers through an allergy fraud scheme where they ordered …: Google Alert – Fraud More Financial Institutions Exposed to Camsing Fraud Scandal: Shockwaves caused […]