Immigration services fraud: 3 accused of swindling $500K from Spanish-speaking congregations 11/07/2025 by Fraud AlertAuthorities have charged three people in connection with a large-scale fraud scheme that targeted Spanish-speaking church communities with … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Shellshock used to amass botnet and execute phishing campaignDate10/17/2014Spanish Crypto Influencer Álvaro Romillo Jailed Without Bail Over $300M Fraud CaseDate11/10/2025Spanish authorities arrest five people in $541M crypto fraud case – CointelegraphDate06/30/2025Engine fraud is undermining Spanish sustainable fishing efforts – Oceanographic MagazineDate10/01/2025Spanish government expands anti-fraud controls for olive oil sectorDate02/02/2026Alexis Sanchez – €983 443 Spanish tax fraud accusationDate11/03/2016 Next Page About Fraud Alert Previous Post:Rep. Young Kim Slams SNAP Fraud, Demands Newsom Ensure Benefits Reach … Next Post:NAB employee charged over alleged $200 million bank fraud syndicate – ABC News