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Arrested Scammers
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Honour for cop who helped put
fraudster behind bars
A SOUTH Cumbrian police officer has been officially commended
for putting a major international fraudster behind bars...
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Nigerian jailed for duping
Singaporean by free-sex scam
Singapore- A Nigerian trader who posed as a woman on the internet
and duped an engineer into believing he could get free sex was sentenced
to 16 months in a Singapore jail, a newspaper reported Friday.
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Two men face racketeering counts in
counterfeit check scheme by Monica Keen
A Muldrow area man and a Van Buren, Ark., man were recently
charged with felony racketeering and other charges stemming from an alleged
forged and counterfeit check scam. |
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Society couple charged
The Gold Coast Bulletin -
Molendinar,Queensland,Australia
The Federated States of Micronesia, where he is being investigated for allegedly
defrauding a bank of $A740,000 in a land title scam. ...
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Four Oregon Dentists Fall Victim to International Fraud Ring
It is probably a SCAM, and you may get arrested. If you receive
a package, and it is addressed to a person who does not live or work at your
address, ... |
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Firm's ex-chief gets prison for role in fraud
by Vanessa Blum
The former president of Fort Lauderdale investment firm
Mutual Benefits Corp. was sentenced Friday to 20 years in prison for
his role in a scheme prosecutors say cost investors more than $800
million. ... |
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Cuomo Searches State Worker's Home, Office in Fraud Probe
myfoxny.com - New
York,NY,USA
State Attorney General Andrew Cuomo's investigation of an
eight-year scam in which he says the state was defrauded of $1.2
million prompted the seizing of a ...
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Former Top Ranking UN Official Found Guilty Of Money Laundering
All Headline News -
USA
New York, NY (AHN) - Vladimir Kuznetsov, a former high ranking
UN Official from Russia has been convicted of conspiring to
commit money laundering. ... |
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NY mosque leaders sentenced to 15 years for role in money ...
Boston Herald -
Boston,MA,USA
The two were convicted in October for their roles in a money
laundering scheme involving an FBI informant who posed as an
illegal arms dealer. |
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Avery pleads guilty to $52 million wire fraud and money
laundering ...
AlaskaReport -
Juneau,AK,USA
"This is the largest money laundering investigation in the State
of Alaska's history," according to IRS-Criminal Investigation,
Supervisory Special Agent ...
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Tiburon couple indicted in fraud case
Marin
Independent-Journal - San Rafael,CA,USA
The Solomons are charged with 43 counts, including conspiracy,
wire fraud, mail fraud, money laundering and forfeiture. The
potential penalties for each ...
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