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Today’s Fraud News from around the world: Five charged with extortion, fraud and kidnapping in North Fort Myers: LEE COUNTY, Fla. – The Lee County Sheriff's Office said five people, two women and three men, are all charged as co-defendants in a case where …: Google Alert – Fraud Real or fake? Revealing workers' compensation fraud: …
Today’s Fraud News from around the world: Michael Avenatti makes first court appearance in extortion, fraud case: Update 8:30 p.m. EDT March 26: In his first interview since his arrest Monday on extortion and bank and wire fraud charges, attorney Michael Avenatti …: Google Alert – Fraud Hialeah businessman found guilty of food fraud at 200 …
JOHANNESBURG – The Gauteng Hawks have arrested two of their after they allegedly insisted on R100 000 pay out to squash a case. The two, Sergeant Sithembo Moses Dlamini (54) and Captain Saul Thulani Mdletshe were arrested on Friday after they conspired to pocket R100 000 from a suspect on a Brackendowns fraud case. It …
A professional violinist has been jailed for conning more than £300,000 out of well-wishers by pretending that she had cancer. Bethan Doci, 38, claimed she needed the money for her treatment, but was fit and well and instead funded a lavish lifestyle including holidays abroad, luxury cars and expensive handbags. Doci, who has performed with …