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Houston man, Nigerian gets prison for $10M housing fraud

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Today’s Fraud News from around the world: Houston man, Nigerian gets prison for M housing fraud: A federal judge in Houston earlier sentenced Hammed Akinola to 15 years for conviction in the same international fraud case linked to about 45 …: Google Alert – Fraud Asset Fraud Starts With Humans and Can End With AI: When […]




Cape Town warns of housing fraudsters

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The City of Cape Town has warned prospective housing beneficiaries to be weary of fraudsters posing as community representatives. The city said fraudsters posing as community representatives are active across city but tend to target areas where the city is set to commence with new housing developments. ‚ÄúResidents are advised to exercise caution and not […]