fraud news

Judge allows shipping fraudster to travel before sentencing

Former Miami college student faces jail term for mail fraud conspiracy

Ex-Polar Air Cargo COO jailed four years for fraud

South African fraudsters steal deposits for old containers

Polar Air Cargo execs charged in US$52 million fraud scheme

Long Beach dockers mired in fraudulent health care scheme

Polar Air Cargo sued by forwarder for racketeering and fraud

South Africa irked by Ryanair Afrikaans tests to nab fraudsters

OOCL issues fraud warning, suggesting cybercrime