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Fraud

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alert - 1 June 2022 Corruption, Fraud

Panamanian brothers jailed for international bribery and money laundering scheme

alert - 30 May 2022 Fraud, Incidents

Father and son sentenced over bank fraud scheme

alert - 30 May 2022 Fraud, Incidents

Massachusetts: Man convicted of possessing stolen trade secret

alert - 30 May 2022 Corruption, Fraud

Former FAA inspector bribed with ‘money and hookers’

alert - 19 May 2022 Fraud

Former California sheriff guilty of multi-million fraud and tax charges

alert - 18 May 2022 Fraud

Additional prison time for man found lying during sentencing in previous case involving theft of trade secrets

alert - 17 May 2022 Fraud

Former Metropolitan Aviation head sentenced to jail for bankruptcy fraud

alert - 10 May 2022 Fraud, Incidents, Organised crime

Cypriot police: Local charter flight scam turned fraud sees individual detained

alert - 6 May 2022 Fraud, Russia

Nigerian woman defrauds Russian firm of $1.4m in aircraft parts

alert - 4 May 2022 Fraud, Illegal charter

Charter flight scam sees Cypriot lose thousands

It takes 20 years to build a reputation and five minutes to ruin it. If you think about that, you'll do things differently.
Warren Buffet

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