Fraud, Threats and Ferrari Fights in China Embezzlement Suit
Today’s Fraud News from around the world: Fraud, Threats and Ferrari Fights in China Embezzlement Suit: Shen denies committing fraud and alleges that he only signed the debt certificate after he was repeatedly threatened by Zhongtian Liu, one of China's …: Google Alert – Fraud Clinton man charged with larceny, unemployment compensation fraud: Frank A. Barabas …