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Bogus lawyer faces fraud charges

Fraud Alert:

Today’s Fraud News from around the world:

Bogus lawyer faces fraud charges: Jaison Vembo appeared before Harare magistrate Ms Barbra Mateko facing charges of fraud. He was remanded to October 5 on $ 50 bail.: Google Alert – Fraud

Mandate fraud on business bank accounts costs £32m a year: Fraudsters made off with at least £32m using scams to redirect company payments in the past year. Mandate fraud, where a criminal convinces a …: Google Alert – Fraud

ICPC arraigns Presidency's ex-nominee for N182m fraud: Alanamu, who was later dropped by Osinbajo following unfavourable reports, was arraigned by the ICPC for alleged N182m fraud last week.: Google Alert – Fraud

Predicting Fraud in Financial Payment Services: Very interesting and informative read, great visuals too. Noticed that to combat the imbalance issue, you used an ensemble of decision trees.: Google Alert – Fraud

Ex-bodyguard eviscerates Hillary as 'rude, obnoxious, fraud': In a week full of political frustration, former Secret Service Agent Dan Bongino is blasting Hillary Clinton for blaming racism and uninformed women for …: Google Alert – Fraud

Hudson man charged for helping HBVFD fraud suspect flee from deputies: Freda, the current City of Brooksville Fire Chief and Murdock, the city's fire captain, are both charged with organized fraud more than $ 50,000. Morris …: Google Alert – Fraud

IEBC reveals details of Sh2.4bn plan to end poll fraud: For the IEBC, managing the credibility of the repeat elections centres around its results transmission system, and that includes barring returning …: Google Alert – Fraud

Bitcoin fraud & unfair competition class action lawsuit filed: Dr. Levy goes on to mention recent bitcoin news, including JP Morgan's Jamie Dimon claiming the [bitcoin] fraud is so bad that “people will die!: Google Alert – Fraud

The SEC Filed Fraud Charges Against 2 'Initial Coin Offerings': After a series of warnings, this appears to be the first time the SEC has filed fraud charges related to an asset marketed as an ICO. The SEC did not …: Google Alert – Fraud

Trial in alleged CW-1 scam case starts today: 14, defendant Zeaur Rahman Dalu pleaded guilty to two counts of fraud in foreign contracting. His sentencing will be on Dec. 22, 2017 at 9am.: Google Alert – Fraud