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British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty

Fraud Alert:

Today’s Fraud News from around the world: British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty: A British man was sentenced to nine years in federal prison for wire fraud and money laundering in a case in which one of his four co-defendants …: Google Alert – Fraud As Venezuelan election nears, more upheaval and […]




Silicon Valley man sentenced in blackjack fraud case

Fraud Alert:

Today’s Fraud News from around the world: Silicon Valley man sentenced in blackjack fraud case: A Santa Clara County man who pleaded no contest to embezzling more than $ 400,000 from his former high school classmates and gambling the …: Google Alert – Fraud City man accused of credit, gift card fraud: COLUMBUS — A 33-year-old […]




Former Savannah pastor sentenced to 28 months in church fraud case

Fraud Alert:

Today’s Fraud News from around the world: Former Savannah pastor sentenced to 28 months in church fraud case: 1 to a single mail fraud charge involving a $ 540 check written to the church in what federal prosecutors charged was an alleged embezzlement of …: Google Alert – Fraud Stapleton alleges voter fraud in Missoula County: […]




Former Oudtshoorn municipal manager to be sentenced over R2m fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Oudtshoorn municipal manager to be sentenced over R2m fraud: Cape Town – A former Oudtshoorn municipal manager found guilty of fraud amounting to more than R2m will be sentenced in the Oudtshoorn …: Google Alert – Fraud Kochava Tool Aims To Diagnose Fraud In Real-Time: Mobile attribution player […]