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Fraudster pleads with Swindon judge not to remand him over New Year: News

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Today’s Fraud News from around the world: Fraudster pleads with Swindon judge not to remand him over New Year: A CONVICTED fraudster begged a judge not to keep him locked up over Christmas and the new year. Dean Waters was picked up on a warrant after …: Google Alert – fraudsters Mumbai Crime: Fraudsters loot Rs […]




Dominican National Pleads Guilty to Social Security Fraud

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Today’s Fraud News from around the world: Dominican National Pleads Guilty to Social Security Fraud: BOSTON โ€“ A Dominican national residing in Dorchester pleaded guilty yesterday in federal court in Boston to Social Security fraud. Saddan Bautista …: Google Alert – Fraud Dunsmuir man pleads guilty to FEMA fraud: Samuel Thomas Lanier, age 40 of Dunsmuir, […]