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Russian ex-official admits to Cup venue fraud – investigators

Fraud Alert:

Today’s Fraud News from around the world: Russian ex-official admits to Cup venue fraud – investigators: MOSCOW (Reuters) – The former deputy governor of Saint Petersburg has admitted to his involvement in a fraud scheme related to the construction of …: Google Alert – Fraud Fraud charges on credit card after making a Sphere transaction: The […]




Junior and Senior Fraud Investigators

Fraud Alert:

Today’s Fraud News from around the world: Junior and Senior Fraud Investigators: The EIB, the European Union's bank, is seeking to recruit for its Inspectorate General Directorate – Fraud Investigations Division, at its headquarters in …: Google Alert – Fraud Former US Congresswoman Found Guilty of Fraud: She ran for reelection in 2016, but was defeated […]