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2 arrested for alleged ATM fraud scheme at First Tennessee Bank

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Today’s Fraud News from around the world: 2 arrested for alleged ATM fraud scheme at First Tennessee Bank: Two men, one French and one Romanian, are now in custody for identity-theft trafficking and fraud, according to Metro Police.: Google Alert – Fraud Growing menace of cyber fraud means we must all stay alert to avoid […]




2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme

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Today’s Fraud News from around the world: 2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme: Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $ 10 million for …: Google Alert – Fraud PNB fraud: Nirav Modi flees […]