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Ex-hedgie Mark Nordlicht and associate found guilty of fraud

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Today’s Fraud News from around the world:

Ex-hedgie Mark Nordlicht and associate found guilty of fraud: An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found …: Google Alert – Fraud

4 charged with identity theft, credit-card fraud: PROVIDENCE — Federal authorities have charged four men with participating in a conspiracy to use stolen identities and credit-card information to …: Google Alert – Fraud

Fed White Paper Looks at Synthetic Identity Payments Fraud: In a white paper released yesterday, the Federal Reserve System documented the current state of synthetic identity fraud and its effects on the …: Google Alert – Fraud

Synthetic Identity Fraud in US Payments: The Fastest Growing Fraud Segment: The Federal Reserve published a report today on Synthetic Identity Fraud, and the impact to U.S. Payment System, which it calls the “fastest growing …: Google Alert – Fraud

Platinum Partners Executives Found Guilty of Securities Fraud: A federal jury in Brooklyn convicted two executives at defunct hedge fund Platinum Partners of three fraud counts while acquitting them of five other …: Google Alert – Fraud

Suspects sought for questioning for identity fraud in Richmond County: AUGUSTA, Ga. (WJBF) – The Richmond County Sheriff's Office is searching for two people for questioning regarding identity fraud. Investigators say …: Google Alert – Fraud

Hanging Up on Phone-Change Fraud: Fortunately, banks and credit unions have been shoring up their defenses to reduce losses from fraudulent phone number changes. But they need to …: Google Alert – Fraud

Ahead of fraud trial, US lays bare 'multitude of lies' of Israeli binary options: Binary options fraud flourished in Israel for about a decade before the entire industry was outlawed via Knesset legislation, in October 2017, largely as …: Google Alert – Fraud

AT&T will automatically block fraud calls for new customers: The network will start automatically blocking fraud calls (and issuing suspected spam call alerts) for new phone customers as a matter course, at no …: Google Alert – Fraud

Jury finds Platinum Partners founder guilty in fraud trial: NEW YORK (Reuters) – Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding …: Google Alert – Fraud