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Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case

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Today’s Fraud News from around the world:

Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case: A Barclays Plc foreign exchange trader must face criminal charges he manipulated currency option markets to enrich the bank at the expense of its …: Google Alert – Fraud

Massachusetts gets .1 million to root out food stamp fraud and waste: This photo taken Jan. 8, 2014 shows the contents of a specially prepared box of food at a food bank distribution in Petaluma, Calif., part of a research …: Google Alert – Fraud

Police investigate fraud at a Taranaki car dealer: Taranaki police have launched an investigation into allegations of serious fraud at a Taranaki car dealership. Detective Senior Sergeant Philip …: Google Alert – Fraud

Alleged Guggenheim Partners fraud could be tied to purchase of the Dodgers, per reports: According to a Reuters report, Guggenheim Partners CEO Mark Walter's 2012 purchase of the Dodgers might not have been entirely on the up-and-up …: Google Alert – Fraud

Former Hunton partner who disappeared 20 years ago pleads guilty to fraud using assumed identity: Scott Wolas pleaded guilty in Boston federal court to seven counts of wire fraud and one count each of aggravated identity theft, misuse of a Social …: Google Alert – Fraud

Fake Followers Are the Latest Data Fraud Issue Hurting Brands: The truth is that the fake-follower problem is part of a much larger data fraud problem plaguing the advertising industry. Fake email responses, poor …: Google Alert – Fraud

Businessman faces N8m visa fraud charges: A 30-year-old businessman, Evans Ukanna, was on Monday brought before an Igbosere Magistrates' Court in Lagos, for allegedly obtaining N8m …: Google Alert – Fraud

Pa. Inspector General charges four with food stamp fraud: The IG filed fraud charges Monday in Chambersburg magisterial district court against Cynthia Ellen Rock, 42, of Waynesboro; Tracy Dolores Jones, 38 …: Google Alert – Fraud

District Court to hear barrister fraud case: The charges are fraud — dishonestly cause detriment by director/member of governing body value of/over $ 30,000, between July 13, 2014 and July 1, …: Google Alert – Fraud

Zimbabwe's cash shortage sparks rise in bank card fraud: Zimbabwean banks have put their customers on fraud alert following an increase in card cloning incidents. The increase in card cloning follows a rise …: Google Alert – Fraud