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Deputy charged with wire fraud, identity theft not yet arrested

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Today’s Fraud News from around the world: Deputy charged with wire fraud, identity theft not yet arrested: No arrest has been made in the case against a former McMinn County, Tennessee, detective charged with aggravated identity theft and wire fraud …: Google Alert – Fraud Nigerian fraud gang target of Garda raids: A Garda operation targeting […]




Former Otis water manager pleads guilty to wire fraud

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Today’s Fraud News from around the world: Former Otis water manager pleads guilty to wire fraud: A former office manager of the Otis Mutual Domestic Water Consumers and Sewage Works Association pleaded guilty to a single charge of wire fraud in federal court in Las Cruces Wednesday. Lori Whitaker, 54, of Carlsbad, is ordered to […]