
Fraud Archives
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Feb 2
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Jan27
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New York detectives in the Borough of Queens have been operating non-descript garage for about eighteen months, receiving cars which the owners thought would be dismantled for parts so that they could file claims for the vehicles as having been...
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Jan26
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A New Jersey couple who purchased cemetery properties owned by a business in Indianapolis have been charged with fraud. Robert E. Nelms and Debora Johnson have been charged with plundering the $24 million trust fund of the purchased company. The...
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Jan19
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Matt Marlon is well known within the Web’s Search Engine Optimization (SEO) community. He ran an SEO firm named Traffic Power, which quickly build a reputation for using questionable “black hat” techniques to build traffic on Web sites. Some of...
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Fraud Archives
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