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Federal authorities charge an executive for alleged $7M bitcoin fraud

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Today’s Fraud News from around the world:

Federal authorities charge an executive for alleged M bitcoin fraud: Thompson has been charged with two counts each of commodity and wire fraud and was arrested Thursday in Pennsylvania. He faces a maximum …: Google Alert – Fraud

Officials say insurance fraud case may hurt unsuspecting customers: Sheriff's officials say a Port Lavaca insurance agent arrested on fraud charges pocketed payments for wind insurance, leaving some homeowners …: Google Alert – Fraud

EU anti-fraud network EUROFISC hacked in Bulgaria: Hackers in Bulgaria have obtained access to huge amounts of information, including files from the EU's anti-fraud network EUROFISC.: Google Alert – Fraud

Ligonier man sentenced for bank fraud: A Ligonier man has been sentenced to serve 60 months in prison on a bankruptcy fraud count and 87 months each on bank fraud, mail fraud and wire …: Google Alert – Fraud

Methanol deaths in Costa Rica are likely due to alcohol fraud: The recent deaths of 15 men and five women reported by the Costa Rica Ministry of Health are blamed on methanol poisoning in alcohol. The fatalities …: Google Alert – Fraud

Check Fraud Results In Charges For Two Men: Two men are accused of check fraud after Sandwich police were contacted by Citizens Bank last Wednesday, July 17, about an investigation into a …: Google Alert – Fraud

Suffolk man pleads guilty to fraud: A Suffolk man pleaded guilty Thursday to fraud in connection with the failure of People Express Airlines in 2014 and the filing of a false income tax …: Google Alert – Fraud

GAO says popular student loan repayment plan is susceptible to fraud: "Because income and family size are used to determine IDR monthly payments, fraud or errors in this information can result in the Department of …: Google Alert – Fraud

LAPD officer from Valencia gets probation in fraud case: A Los Angeles Police Department traffic officer who lives in Valencia was sentenced earlier this month to three years probation after pleading no …: Google Alert – Fraud

Fraud suspect runs from local dealership into medical clinic: (KBTX)- Police on Thursday afternoon were called to a local car dealership for a reported fraud case. After arriving at the business on Highway 6 near …: Google Alert – Fraud