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Kinmundy, IL Man Pleads Guilty to Bank Fraud

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Today’s Fraud News from around the world:

Kinmundy, IL Man Pleads Guilty to Bank Fraud: On Friday, March 16, 2018, in Federal Court in East St. Louis, Illinois, Alfred L. Cross, 75, of Kinmundy, Illinois (originally from Mattoon, Illinois), pled guilty to five counts of bank fraud, announced Donald S. Boyce, United States Attorney for the Southern District of Illinois. The indictment charged Cross …: Google Alert – Fraud

My attempt at Keras + Talking Data Fraud: For this competition, your objective is to predict whether a user will download an app after clicking a mobile app advertisement. File descriptions. train.csv – the training set; train_sample.csv – 100,000 randomly-selected rows of training data, to inspect data before downloading full set; test.csv – the test set …: Google Alert – Fraud

The investors duped by the Theranos fraud never asked for one important thing: On March 14, Holmes and Theranos, the blood-testing startup that was once valued by investors at $ 9 billion, settled what the SEC characterized as “massive” fraud charges. Balwani was charged by the SEC in the scheme but is fighting the allegations. Balwani became the company's president in 2009, …: Google Alert – Fraud

Leading Bordeaux Wine Merchant Accused of Massive Fraud: French prosecutors have accused a leading Bordeaux négociant and bulk wine bottler with "flagrant" wine fraud. On March 15, Bordeaux's criminal tribunal heard the charges against Grands Vins de Gironde (GVG), which is owned by the Castéja family. Investigators allege that GVG illegally blended …: Google Alert – Fraud

Bonnie and Clyde couple lived luxury m lifestyle — while she was married to unsuspecting …: Tozer, who masterminded the scam, pleaded guilty to one count of fraud, dishonestly obtaining $ 950,000 from PayPal, and was jailed for eight years. He will be eligible for parole next March. Greer pleaded guilty to five counts of identity theft and was jailed for three months, but walked free from Cairns' …: Google Alert – Fraud

Police try to ID fraud suspect: SOUTH BURLINGTON, Vt. (WCAX) Do you recognize this woman? South Burlington Police say she used a stolen debit card to make purchases from the Shaw's in South Burlington earlier this month. They say the card was used in two other spots in Chittenden County, as well. If you know who she is, …: Google Alert – Fraud

Orji Kalu's N2.9bn Fraud Trial: Abia Govt House Accountant On The Run – EFCC: Further hearing in the trial of a former Abia State Governor, Dr. Orji Uzor Kalu, and two others over alleged N2.9 billion fraud by the Economic and Financial Crimes Commission, EFCC, continued before Justice Mohammed Idris of a Federal High Court in Lagos on Monday. While being led in evidence …: Google Alert – Fraud

World's smallest computer: IBM's fraud-fighter is so tiny it's almost invisible: The company announced the new microcomputer on Monday at its Think conference and predicts it will play a key role in a blockchain network designed to monitor fraud in global supply chains. The microscopic computer is one square millimeter in size and will act as a so-called 'crypto-anchor' in …: Google Alert – Fraud

Trump Organization's India Project Partner Accused of 'Large-Scale Fraud': The complaint, filed with New Delhi police, stated that the “large-scale fraud” could have involved close to $ 200 million worth of investors' money. The two global investment firms, Children's Investment Fund Foundation and Axon Partners, put nearly $ 300 million into the project southwest of New Delhi.: Google Alert – Fraud

Indian authorities want Guptas to answer questions on fraud, money laundering: Indian authorities want Guptas to answer questions on fraud, money laundering. The Times of India is reporting that the Gupta brothers have been given until next Monday to avail themselves or steps will be taken to secure their attendance. A screengrab of Ajay Gupta. Picture: EWN. Gupta family · Gupta …: Google Alert – Fraud