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Nigerian man gets 6 plus years for $889000 tax fraud, other crimes

Fraud Alert:

Today’s Fraud News from around the world: Nigerian man gets 6 plus years for 9000 tax fraud, other crimes: ST. LOUIS • A man originally from Nigeria was sentenced in U.S. District Court on Friday to 6 and 1/2 years for his role in a tax fraud that cost the IRS …: Google Alert – Fraud […]




Ivanka Trump and Donald Trump Jr were under investigation for alleged fraud for two years

Fraud Alert:

Today’s Fraud News from around the world: Ivanka Trump and Donald Trump Jr were under investigation for alleged fraud for two years: Ivanka Trump and her brother Donald Trump Jr allegedly came close to being charged with fraud after misleading potential buyers of properties that …: Google Alert – Fraud How Civil Rights Groups Are Fighting […]




FDA 170 million meticais fraud involved more than 80 transactions over two years

Fraud Alert:

Today’s Fraud News from around the world: FDA 170 million meticais fraud involved more than 80 transactions over two years: Although Titosse is accused of masterminding the fraud, much of the money (56 million meticais) was drained into an account operated by one of her …: Google Alert – Fraud Danske Bank Saves Millions Fighting Fraud […]




Michigan art dealer gets over 3 years in prison for fraud

Fraud Alert:

Today’s Fraud News from around the world: Michigan art dealer gets over 3 years in prison for fraud: NEW YORK (AP) — A Michigan art dealer who claimed that dozens of forged art works he sold were by renowned American artists such as Willem De …: Google Alert – Fraud The Trump Team's Desperate Search for […]