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3 women arrested in ongoing fraud investigation

Fraud Alert:

Today’s Fraud News from around the world: 3 women arrested in ongoing fraud investigation: Arkansas Attorney General Leslie Rutledge says three Mississippi women were taken into custody on felony charges related to fraud. (MGN Photo).: Google Alert – Fraud Ex-HSBC Trader Convicted of Wire Fraud, Running Up Client Fees: A former HSBC trader was convicted […]




Two Kenyan women in US court over Sh350m fraud

Fraud Alert:

Today’s Fraud News from around the world: Two Kenyan women in US court over Sh350m fraud: Two Kenyan women have been charged in US courts for fraud. In first instance, Hellen Kiago was charged with stealing $ 2.7 million, (equivalent to Sh …: Google Alert – Fraud Alleged credit card fraud not documented in police reports: […]




Brantford Women a Victim Of Kijiji ad Fraud

Fraud Alert:

Today’s Fraud News from around the world: Brantford Women a Victim Of Kijiji ad Fraud: On May 9, 2017 a Brantford woman contacted the Brantford Police Service to report being the victim of a fraud. The victim had placed an ad on Kijiji to …: Google Alert – Fraud Financial Fraud – The Continuing Saga: Herbert […]