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Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …

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Today’s Fraud News from around the world: Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …: A suitcase with documents from within local company Tel Drum, which is at the center of a big EU fund fraud and corruption case in Romania, was …: Google Alert – Fraud Eastern North […]




Recognize these people? Police asks public for info related to prescription fraud arrests

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Today’s Fraud News from around the world: Recognize these people? Police asks public for info related to prescription fraud arrests: ST. GEORGE – Police are asking if anyone recognizes three people whose photos they posted on Facebook Saturday related to prescription fraud …: Google Alert – Fraud Oklahoma Oil Company Owner Guilty of Fraud, Money Laundering: […]