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Contractor pleads guilty in fraud over Sandy repairs, DA says

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Today’s Fraud News from around the world: Contractor pleads guilty in fraud over Sandy repairs, DA says: A home improvement contractor from Smithtown has pleaded guilty to defrauding five Nassau County homeowners out of more than $ 110,000 by not …: Google Alert – Fraud Man jailed for fraud after claiming to be Grenfell Tower victim: […]




China Fines 12 Banks Over Illegal Bill Trading, Fraud

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Today’s Fraud News from around the world: China Fines 12 Banks Over Illegal Bill Trading, Fraud: China Fines 12 Banks Over Illegal Bill Trading, Fraud. Jan. 27, 2018, at … The fraud has "severally disrupted market order", and showed the lack of internal controls and poor compliance at the institutions involved, the China Banking Regulatory […]