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Federal grand jury indict 13 on charges including bank fraud

Fraud Alert:

Today’s Fraud News from around the world:

Federal grand jury indict 13 on charges including bank fraud: COLUMBUS, Ohio (AP) — A federal grand jury has charged 13 people from Ohio with bank fraud and conspiracy to commit bank fraud. The U.S. …: Google Alert – Fraud

EU to set up fraud fighting public prosecutor's office: The Luxembourg-based office will mainly tackle fraud and will be able to run police probes combining EU and national law enforcement agencies, …: Google Alert – Fraud

Governments are right to regulate ICOs, says the owner of the third-largest cryptocurrency: … ICOs that I don't think are good for the industry because they are not demonstrating or solving a real problem and you are seeing examples of fraud," …: Google Alert – Fraud

Protect yourself against identity fraud: ALBANY — Take a proactive approach to cyber security, says the New York State Department of Taxation and Finance. “The tactics and schemes …: Google Alert – Fraud

Russian State Watchdog Officials Charged With Fraud: The head of Roskomnadzor, the state agency that oversees media and functions as a censor, and two other officials have been charged with fraud.: Google Alert – Fraud

Japan's METI asks Kobe Steel to draw up fraud prevention measures by mid-Nov: Japan's Ministry of Economy, Trade and Industry has urged Kobe Steel to report back on product safety within two weeks and also draw up fraud …: Google Alert – Fraud

Pair charged with fraud over disappearing m: Two trustees of a M?ori-owned forest in the Far North have been charged with a million-dollar fraud. Stephen Henare, 60, and Margaret Dixon, 59, …: Google Alert – Fraud

Liberty Party Alarms Fraud in October 10 Polls -Threatens Lawsuit: Monrovia – The fate of the just ended elections is hanging in the balance; flaws, irregularities and suspected fraud have given reasons for political …: Google Alert – Fraud

Is Attribution The Solution To Ad Fraud?: But can it be the savior for marketers in getting rid of ad fraud? Marketers use attribution models to avoid underperforming impressions. In concept, that …: Google Alert – Fraud

Amid internal tension, Gardner stands by voter fraud commission: Amid a lapse in communication and uncertainty for the future, some Democratic members of President Donald Trump's voter fraud commission are …: Google Alert – Fraud