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Archives for 08/05/2017

'Pharma Bro' Martin Shkreli was convicted of securities fraud. Then, he livestreamed to his fans.

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Today’s Fraud News from around the world: 'Pharma Bro' Martin Shkreli was convicted of securities fraud. Then, he livestreamed to his fans.: Prosecutors said Shkreli ran what was effectively a Ponzi scheme, defrauding investors by exaggerating his own credentials. (July 27, 2017).: Google Alert – Fraud East Texas family convicted in massive fraud case: An […]




Nigerian Man Charged in US Phishing Scam

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A Nigerian man who overstayed his U.S. visa has been arrested in connection with a phishing scam and charged with fraud and identity theft. Police in North Carolina arrested Daniel Adekunle Ojo for his role in a cybercrime that sought the tax information of 1,600 school district workers in Glastonbury, Connecticut. Prosecutors said Ojo sent […]