You Are Browsing ‘Fraud’ Category

Last Updated - Tuesday, August 19, 2014ALEXANDRIA, VA— (hospitalitybusinessnews.com) The president of an international hotel brokerage firm was sentenced today to 11 years in prison for conducting a wide-ranging set of multi-million dollar fraud schemes involving the sale of several hotel properties. Robert...

Last Updated - Saturday, February 1, 2014SAN DIEGO — February 1, 2014 – (Hospitalitybusinessnews.com) According to a report on Fox 5 San Diego...

Last Updated - Saturday, October 5, 2013A conman who posed as a record company executive in Miami has been arrested for not paying hotel bills of up to...

Last Updated - Sunday, September 1, 2013SAN DIEGO (Hospitalitybusinessnews.com) – A former Westin San Diego hotel Director of Finance was charged...

Last Updated - Sunday, July 28, 2013TripAdvisor has come under fire after its fraud detection systems failed to prevent a non-existent business becoming one of the most highly-rated restaurants in a popular seaside town. Oscar’s in Brixham, Devon, first appeared on the website in May, and after receiving a string of glowing reviews climbed above 37 other establishments...

Last Updated - Sunday, March 10, 2013You check into your hotel room, close the door, and lock it. But, the threat isn’t from someone prowling the halls...

Last Updated - Sunday, March 10, 2013 A suburban Boca Raton businessman who became a millionaire in the hotel business is now a fugitive accused of fraud. A...

Last Updated - Sunday, March 10, 2013Ex-Nigeria star Nwankwo Kanu has lost 1.4 billion Naira (US$9 million) and a top executive of his hotel has been arrested...

Last Updated - Sunday, January 6, 2013CHICAGO—(www.hospitalitybusinessnews.com) Partially resolving one of the largest investment fraud cases ever in federal court here, a defendant who owned hotel properties in Mexico pleaded guilty yesterday to securities fraud, admitting that he fraudulently obtained approximately $500 million from some 8,000 investors throughout...

Last Updated - Friday, August 3, 2012A ZIMBABWEAN man was beginning a three-year jail spell in England on Thursday after admitting diverting a hotel’s telephone line to his mobile phone and then collecting customers’ credit card details. Gaylord Hove, 27, was arrested after a car in which he was a passenger was stopped by police on Luton Road, Harpenden, on February...

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