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Michael Cohen, former Och-Ziff executive, charged with fraud by US

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Today’s Fraud News from around the world:

Michael Cohen, former Och-Ziff executive, charged with fraud by US: Michael Cohen, a former head of the European operations of Och-Ziff Capital Management Group, was charged with fraud related to the hedge fund firm's investments in Africa, according to an indictment made public Wednesday in New York. Mr. Cohen, of London, is charged with 10 counts including …: Google Alert – Fraud

Former Och Ziff hedge fund executive indicted for fraud in Africa investment scheme, prosecutor says: Michael Cohen, formerly the head of European operations for Och Ziff Capital Management, was indicted on fraud and conspiracy, among other charges, in the scheme, according to the document, filed in October and unsealed Wednesday by the U.S. District Court in Brooklyn. Och Ziff is a publicly …: Google Alert – Fraud

So just how big a deal is EITC 'fraud' anyway?: Now, you don't also want to call these errors fraud. It's a scandal that the instructions for the Earned Income Tax Credit — I haven't looked at the most recent tax guide — but it used to look something like 18 very dense pages out of the entire 200 pages of tax guide, so it's just way too complicated. It's not …: Google Alert – Fraud

Owner of former Motorola campus in Harvard faces fraud charges in Canada: HARVARD – The owner of the former Motorola campus in Harvard has been charged in Canada with fraud related to the sales of hundreds of millions of dollars of securities to people in China. The Ontario Securities Commission has charged Xiao Hua Gong – who also goes by Edward Gong – with …: Google Alert – Fraud

Former Och-Ziff executive faces criminal fraud charges: The former European head of the hedge fund Och-Ziff, Michael Cohen, is facing criminal charges of fraud in the US in connection with investments in the African mining sector. A 10-count indictment against Mr Cohen, 46, alleges a scheme to defraud one of the firm's clients, a large UK-based charitable …: Google Alert – Fraud

RCS Fraud Specialist: North American Credit Cards and Merchant Services (NACC&MS) organization was formed in Fall 2011 and brings together the credit cards and merchant services businesses in Canada and the US. TD's credit card products are distributed through the retail distribution network in the U.S. and Canada; …: Google Alert – Fraud

US charges ex-Och-Ziff executive with fraud, obstruction of justice: NEW YORK (Reuters) – U.S. prosecutors have charged Michael Cohen, the former head of European investing at hedge fund Och-Ziff Capital Management Group (OZM.N), with fraud and obstruction of justice, according to court documents unsealed on Wednesday. In an indictment filed in Brooklyn, New …: Google Alert – Fraud

Former Och Ziff executive faces criminal fraud charges: Michael Cohen, a former executive at hedge fund Och-Ziff, is facing criminal charges of fraud, according to court documents unsealed on Wednesday in a US court. The charges against Mr Cohen include investment adviser fraud, wire fraud, obstruction of justice and making material false statements, the …: Google Alert – Fraud

busted: top five fraud busts of Q4 2017: Most healthcare providers were nice this past holiday season, but a few were … fraudy. Here's our round-up of the top five fraud and abuse busts of Q4 2017.: Google Alert – Fraud

County Executive Mike Hein Announces Welfare Fraud Arrest: Ulster County Continues To Be Vigilant In Its Efforts To Stop Welfare Fraud Kingston, N.Y. – Ulster County Executive Mike Hein announces that an arrest was made under the County's “Zero Tolerance” Anti-Fraud, Waste and Abuse Program.: Google Alert – Fraud