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Four suspects charged with fraud in Wounded Warrior scam

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Today’s Fraud News from around the world: Four suspects charged with fraud in Wounded Warrior scam: Investigators say suspects kept money and items intended for the Wounded Warrior Project.: Google Alert – Fraud Results: Putin far ahead in fraud-tainted Russian vote: Putin's most vehement and visible foe, anti-corruption campaigner Alexei Navalny, was rejected as a […]




Four Ghana MPs face British travel bans over 'visa fraud'

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Today’s Fraud News from around the world: Four Ghana MPs face British travel bans over 'visa fraud': We take any allegations of visa fraud extremely seriously, and will always investigate such allegations and take action where appropriate." Boakye …: Google Alert – Fraud Lloyds appoints retired judge to assess handling of HBOS fraud: Lloyds Banking Group […]