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City of Bryan victim of financial fraud

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City of Bryan victim of financial fraud: BRYAN, Tex. (KBTX) – The City of Bryan is a victim of financial fraud committed by an outside party within the last month. However, no customer, citizen or employee's personal information was compromised. This particular event is classified as bank fraud using electronic social engineering techniques.: Google Alert – Fraud

Pseudoscience on Trial: The Spectacular Fall of President Trump's Voter Fraud Thesis: On January 3, 2017, President Trump claimed that there was “substantial evidence” of voter fraud in the 2016 election, enough to have denied him a popular vote victory. The substance of this now infamous claim, that millions of non-citizens committed voter fraud, was examined closely in the …: Google Alert – Fraud

Man accused of committing tax-fraud scheme while incarcerated in federal prison: A 39-year-old man is accused of stealing more than $ 170,000 in a 7-year-long tax fraud scheme he committed while incarcerated in federal prison in Louisiana, according to the Louisiana Department of Revenue. According to the department of revenue investigators, John Michael McConnell filed phony …: Google Alert – Fraud

PNB pegs FY18 fraud loss at Rs 14500 crore: The amount involved in the alleged fraud involving Nirav Modi, Mehul Choksi and their companies is now pegged at almost Rs 14,000 crore. “The total amount involved is reported as Rs 13,923.14 crore, which includes a report dated February 22 on additional amount involved of Rs 1,251.96 crore,” the …: Google Alert – Fraud

Dunlap offers unflattering account of Trump's voter fraud commission: The whole affair began when he received a call from Kobach asking if he'd join the commission. At first, he said, he had no intention to help. But friends and colleagues advised him that he could play a regulating role within the commission, helping to ensure it relied on sound research. He eventually …: Google Alert – Fraud

Could blockchain tech help prevent bank fraud?: A massive fraud that cost India's second-largest bank at least $ 2 billion is highlighting concerns about vulnerabilities in institutions' internal controls and spurring some to claim that blockchain could have prevented the crime. In a recent incident at Punjab National Bank, a deputy branch manager and his …: Google Alert – Fraud

Former MP Natalie McGarry appears in court on fraud charges: Natalie McGarry pictured in 2015. She appeared in private at Glasgow sheriff court. Photograph: Drew Farrell. The former Scottish National party MP Natalie McGarry has appeared in court on six charges relating to allegations that tens of thousands of pounds in donations went missing from Women for …: Google Alert – Fraud

Nigerian politician Ibori appeals against UK fraud conviction: Nigerian politician Ibori appeals against UK fraud conviction. Estelle Shirbon. 3 Min Read. LONDON (Reuters) – James Ibori, a Nigerian politician who spent years in UK jails after pleading guilty to laundering a stolen fortune in Britain, launched an appeal against his conviction on Wednesday, alleging …: Google Alert – Fraud

CFTC Hits Wall Trying to Serve Bitcoin Fraud Summons: The Commodity Futures Trading Commission is having trouble serving a court summons to a binary options trader charged in January with stealing more than $ 1 million in bitcoin. The U.S. commodities regulator claimed in a court filing Tuesday that Dillon Michael Dean is avoiding their attempts to …: Google Alert – Fraud

Diner owner accused of tax fraud: VIDEO: Donna Marquado was in court Wednesday on 39 counts including failing to pay taxes and filing false returns. Newscenter 5's Nichole Berlie reports. Advertisement. Diner owner accused of tax fraud. Loading more articles… Advertisement. Viral video: Judge lays out '3 things you can do to …: Google Alert – Fraud