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Houston man, Nigerian gets prison for $10M housing fraud

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Today’s Fraud News from around the world: Houston man, Nigerian gets prison for M housing fraud: A federal judge in Houston earlier sentenced Hammed Akinola to 15 years for conviction in the same international fraud case linked to about 45 …: Google Alert – Fraud Asset Fraud Starts With Humans and Can End With AI: When […]




Nigerian Man Using False Identification Charged with Disaster Fraud

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Today’s Fraud News from around the world: Nigerian Man Using False Identification Charged with Disaster Fraud: HOUSTON ? A man using a false identification in a scheme to obtain a fraudulent government loan for damage sustained from Hurricane Irma is set to appear in federal court, announced U.S. Attorney Ryan K. Patrick. A grand jury […]