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Feds: Greenwich man charged in investment fraud scheme

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Today’s Fraud News from around the world: Feds: Greenwich man charged in investment fraud scheme: GREENWICH — A Greenwich man was recently charged in connection with an investment fraud scheme, the Department of Justice said. On Sept.: Google Alert – Fraud Lansing man convicted in identity theft, tax refund fraud scheme: GRAND RAPIDS, Mich. – […]

Court orders fraudster to pay back victims or face 10-years imprisonment

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CAPE TOWN – The Bellville Specialised Commercial Crime Court has sentenced Martin Smuts (48), to 10 years imprisonment for defrauding victims in an apparent bogus investment scheme of approximately R6-million. Smuts was arrested on 7 November 2014, by the Hawks’ serious commercial crime unit after investigations revealed that in the course of 2010 and 2012, […]