involved

09/22/2018

$7 million in property involved in real estate fraud case

Today’s Fraud News from around the world: million in property involved in real estate fraud case: Authorities say a man obtained more than $ 7 million in real estate in Yavapai and Maricopa counties through fraud and forgery. Jesse Thacker, 30 …: Google Alert – Fraud Denver woman tied to escort service sought in Aspen fraud …

09/05/2017

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

Fraud Alerts

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 …