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Paul Manafort charged with committing residential mortgage fraud — but it's not that uncommon

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Today’s Fraud News from around the world: Paul Manafort charged with committing residential mortgage fraud — but it's not that uncommon: The charges stem from what prosecutors have allege was a year-long mortgage-fraud scheme through which Manafort obtained millions of dollars.: Google Alert – Fraud Fighting crypto fraud will soon become easier, here's why: Anyone […]




Vallejo man pleads guilty in mortgage fraud case

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Today’s Fraud News from around the world: Vallejo man pleads guilty in mortgage fraud case: Zalathiel Aguila, 45, pleaded guilty last week in federal court in Sacramento to felony conspiracy and wire fraud charges, according to a press release …: Google Alert – Fraud Father, son, daughter sentenced in .5M lotto fraud case: The lottery agency […]