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Bogus lawyer faces fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Bogus lawyer faces fraud charges: Jaison Vembo appeared before Harare magistrate Ms Barbra Mateko facing charges of fraud. He was remanded to October 5 on $ 50 bail.: Google Alert – Fraud Mandate fraud on business bank accounts costs £32m a year: Fraudsters made off with at least […]




Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says

Fraud Alert:

Today’s Fraud News from around the world: Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says: Former New York Mayor Rudy Giuliani is looking for a "diplomatic solution" to resolving charges that a Turkish man helped Iran evade U.S. sanctions, …: Google Alert – Fraud Ex-volunteer fire chief gets probation in fraud: Former […]




Mayor of Senegal capital charged with fraud: lawyer

Fraud Alert:

Today’s Fraud News from around the world: Mayor of Senegal capital charged with fraud: lawyer: Khalifa Sall, who has run the city since 2009 and had been seen as a possible presidential candidate, was charged with fraud involving public funds, …: Google Alert – Fraud Doctor, 79, convicted in 0m fraud scheme: Newark – An elderly […]