Today’s Fraud News from around the world: Jail time looms for IFP politician convicted of fraud: DURBAN – IFP MPL and businessman Hassan Farouk Motala could face time in prison after his recent fraud conviction in the Durban Magistrate's Court. The fraud charges stemmed from a business deal that had gone wrong and Motala is […]
Jail time looms for IFP politician convicted of fraud
04/29/2018 by Leave a Comment
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Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than $175000
02/21/2018 by Leave a Comment
Post a Fraud Alert: Today’s Fraud News from around the world: Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than 5000: DALLAS — A Frisco man already indicted in a $ 60 million Medicare fraud scheme is back in jail after authorities say he placed illegal online bets for horse […]
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