Archives for 10/17/2017

New Jersey-Based Trader Pleads Guilty to Commodities Fraud

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Today’s Fraud News from around the world: New Jersey-Based Trader Pleads Guilty to Commodities Fraud: The founder and CEO of Wright Time Capital Group, Michael Wright, pleaded guilty to one count of commodities fraud late Friday, the U.S. Attorney for …: Google Alert – Fraud Feds arrest, conviction in immigration marriage fraud case used a fake […]


Police help woman get back half the money lost through phishing

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VIRUDHUNAGAR A woman victim, who lost ?44,000 to a phishing fraud, got back ?22,000, thanks to the prompt action taken by Virudhunagar district police. Superintendent of Police M. Rajarajan said on Monday that the swift action by Cyber Crime police helped the woman, Karthik (35) of Narikudi, get back her money. He said Cyber Crime […]