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Martin Guitar targeted in alleged wire fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: Martin Guitar targeted in alleged wire fraud scheme: He is charged with aggravated identity theft, wire fraud and mail fraud. Among 36 alleged victims, Martin Guitar in Nazareth was one of them.: Google Alert – Fraud Fraud: man sent to judicial custody: Delhi-based businessman Gagan Dhawan was on […]




Retired police detective sentenced for wire fraud

Fraud Alert:

Today’s Fraud News from around the world: Retired police detective sentenced for wire fraud: A retired police detective in Boston, Mass., who was convicted of wire fraud, was sentenced to three months of home confinement followed by two …: Google Alert – Fraud Fraud Analyst: Fraud Analyst – Jacksonville, Florida – Our client on the Northside […]




Wire Fraud Specialist II

Fraud Alert:

Today’s Fraud News from around the world: Wire Fraud Specialist II: Wire Fraud Specialist II. Responsible for moderately complex research and analysis of high dollar account activity to assess levels of risk.: Google Alert – Fraud Ask the Consul – Fraud and Consequences: These days, more and more Dominicans are visiting the United States. Everyone […]




Western Union Will Pay $586 Million For Aiding In Wire Fraud, Other Violations

Fraud Alert:

Today’s Fraud News from around the world: Western Union Will Pay 6 Million For Aiding In Wire Fraud, Other Violations: The global money service company Western Union has admitted it helped people commit wire fraud, among other criminal violations, and agreed to …: Google Alert – Fraud Selma Couple Accused Of Prescription Fraud: Selma Couple Accused […]