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Archives for 05/27/2018

NY hedge fund manager pleads guilty in massive fraud scandal

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Today’s Fraud News from around the world: NY hedge fund manager pleads guilty in massive fraud scandal: Long Island-based Murray Huberfeld pleaded guilty to one count of wire fraud on Friday for his role in defrauding his Platinum Partners of the $ 60,000 …: Google Alert – Fraud Fraud is the greatest risk for ME companies, […]




GDPR latest: Fraudsters posing as banks in data protection emails phishing scam

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New data laws coming into force are being used by scammers to steal personal information, police have warned. Customers of NatWest are among those targeted by the scammers, who have been sending fraudulent emails claiming to be from the bank. Companies have been contacting their customers to give reassurance that they are adhering to the new General Data Protection Regulation […]