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Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money …

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Today’s Fraud News from around the world:

Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money …: He wants more information about their general operations, personnel, and policies around privacy, fraud and money laundering. There is no suggestion of any wrong doing from any exchanges listed. Attorney General Schneiderman said: “With cryptocurrency on the rise, consumers in New York and …: Google Alert – Fraud

Former NFL football player gets 22 years in prison for fraud: MIAMI (AP) A former NFL and University of Florida football player has been sentenced to nearly 22 years in prison for a health care fraud scheme that prosecutors say bilked the federal government out of about $ 20 million. Federal court records show that 46-year-old Monty Grow was sentenced Monday …: Google Alert – Fraud

Judge: Green Box owner Ron Van Den Heuvel must disclose fraud conviction to potential investors: U.S. District Court Judge William Griesbach added the new conditions to Van Den Heuvel's ongoing court supervision related to a federal bank fraud conviction and a still active fraud case. Prosecutors claimed Van Den Heuvel misrepresented his net worth and business assets to potential investors in …: Google Alert – Fraud

Queensbury couple indicted on 29 counts of fraud, money laundering: If convicted on all charges, which also include criminal tax fraud, scheme to defraud and offering a false instrument, Mirel and Burnett face five to 15 years in prison. "As we allege, the defendants orchestrated a brazen scam to trick unsuspecting businesses, consumers, and even their own employees …: Google Alert – Fraud

Healthcare employee gave patient information to fraud suspects, police say: CHARLOTTE, N.C. – Patients' Social Security numbers, dates of birth and names were all handed over to fraud suspects by a Carolina Digestive Health Associates employee. In their search warrant, police said she admitted to sharing around 100 people's personal information to fraud suspects. She also …: Google Alert – Fraud

Grenfell Tower fire: Man charged with fraud: A man has been charged with fraud relating to the Grenfell Tower fire, the Met Police has said. Mohammad Ali Gamoota, 31, of Westminster, has been charged with two counts of fraud by false representation. He will appear in custody at Westminster Magistrates' Court on Wednesday. No details about …: Google Alert – Fraud

Former Olin woman sentenced to 12 years in insurance fraud scheme: CEDAR RAPIDS — A woman, formerly of Olin, was sentenced last week in federal court to 12 years in prison and must pay over $ 152,000 in restitution for her part in an insurance scheme, which also involved a former Jones County Sheriff's deputy setting fire to his vacant house in 2013. Beth Galloway …: Google Alert – Fraud

Grenfell Tower fire: 31-year-old man charged with fraud relating to tragedy: A man has been charged with fraud relating to the Grenfell Tower fire, the Metropolitan Police have said. Mohammad Ali Gamoota, aged 31 and from Westminster, was charged with two counts of fraud by false representation on Tuesday. He will appear in custody at Westminster Magistrates' Court on …: Google Alert – Fraud

Ex-Robbins cop pleads guilty in loan fraud case; agrees never to work in law enforcement again: A south suburban police officer accused of embellishing her hourly pay to obtain an auto loan on a used car has agreed never to work in law enforcement again, according to a plea deal that keeps her out of jail. Cheron Gee, 33, of Dolton, received a one-year conditional discharge last month after …: Google Alert – Fraud

Rowland Pal Robert Matthews Pleads Not Guilty To Florida Real Estate Fraud: BRIDGEPORT – Developer Robert V. Matthews, whose real estate career has bumped against law enforcement in the past, pleaded not guilty in federal court Tuesday on fraud and conspiracy charges associated with his latest undertaking, a Palm Beach resort that prosecutors said he used to swindle …: Google Alert – Fraud