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Goldman Sachs Says Bitcoin 'Is Not A Fraud', Plans Trading

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Today’s Fraud News from around the world:

Goldman Sachs Says Bitcoin 'Is Not A Fraud', Plans Trading: Goldman Sachs has said Bitcoin “is not a fraud” as it unveiled plans to buy and sell cryptocurrency, the New York Times reported May 2. In a move which sets the investment banking giant apart from its Wall Street competitors, Goldman will initially offer various contracts with Bitcoin exposure before …: Google Alert – Fraud

North Carolina Volunteer Fire Chief Charged With Insurance Fraud, Embezzlement: A suspended North Carolina volunteer fire chief has been arrested on felony insurance fraud and embezzlement charges, according to a statement from the North Carolina Department of Insurance. Kenan Wayne Kearney, 44, of Four Oaks in Johnston County was arrested on April 25 and charged with …: Google Alert – Fraud

Fraud for thought for marketers: Are data silos harming your customers' experience?: Mention fraud to a marketing professional and the chances are their first thought will be around programmatic, as the industry worries about bots, fraudulent impressions and wasted expenditure around campaigns. Far less attention, however, has been paid to the impact of online payment fraud on …: Google Alert – Fraud

5 indicted in Navy insurance fraud scheme: Five Navy service members who were stationed in San Diego fraudulently claimed $ 100,000 insurance payouts for non-existent injuries, according to …: Google Alert – Fraud

Former Calhoun-Liberty Hospital CEO charged with wire, tax fraud: Phillip E. Hill Jr., 42, of Blountstown, was arraigned Wednesday in the U.S. District Court in Panama City after a federal grand jury returned an indictment charging him with 24 counts of wire fraud and four counts of filing false tax returns, according to Christopher P. Canova, United States Attorney for the …: Google Alert – Fraud

North Carolina Man Sentenced to Prison on Fraud Charges Involving Hundreds of Victims: A North Carolina man, who previously lived in Frederick County, Virginia, was sentenced today on federal wire fraud conspiracy charges, announced Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division and U.S. Attorney Thomas T. Cullen for the Western …: Google Alert – Fraud

Woman faces financial identity fraud, forgery charges: "Information obtained from the mini-storage unit was used by Easley to commit financial identity fraud and Easley had somehow completed a transaction that caused the victim's SSI check to be sent to the Easley residence," Hefner said in a press release. Police did a probation search at Easley's home …: Google Alert – Fraud

Ipswich Council to be sacked as Mayor stands down amid fraud charges: The announcement came hours after Mayor Andrew Antoniolli said he was standing down, a day after he was charged with fraud by Queensland's …: Google Alert – Fraud

Fraud lawsuit against Eli Manning moves closer to trial: As previously explained, the Personal Conduct Policy seems to encompass fraud, whether prosecuted as criminal fraud or not. There also could be a …: Google Alert – Fraud

Tualatin police asking public's help to ID fraud suspect: Tualatin police are asking the public's help to identify a fraud suspect. The suspect was seen on store surveillance using a stolen credit card to make purchases at a local retail store on Monday, according to police. Police said the credit card was stolen during a residential burglary earlier that day.: Google Alert – Fraud