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Russian suspect in $4B Bitcoin fraud is sued in California; US, Russia seek his extradition from …

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Today’s Fraud News from around the world:

Russian suspect in B Bitcoin fraud is sued in California; US, Russia seek his extradition from …: A Russian suspect linked to a $ 4 billion Bitcoin fraud case — whose extradition from Greece is sought by U.S. authorities — has now been hit with a civil …: Google Alert – Fraud

Bryan Police Department: Man tried to buy vehicle by fraud: Bryan Police Department: Man tried to buy vehicle by fraud … $ 10,000 fine; credit card fraud, a state jail felony; failure to identify with false information, …: Google Alert – Fraud

Surveillance photo leads to fraud arrest: A Virginia woman was arrested this week after a social media post helped identify her when authorities were investigating fraudulent withdrawals of …: Google Alert – Fraud

Socure Uses Machine Learning to Combat Identity Fraud: Socure is a predictive analytics platform that verifies digital identities using artificial intelligence and machine learning. Jonny Meyers, Co-founder and …: Google Alert – Fraud

H-1B: Chinese woman, in US on visa, indicted over alleged visa fraud involving thousands of …: A Chinese woman who first came to the U.S. on a student visa was indicted this week for an alleged visa fraud scheme that allowed more than 2,500 …: Google Alert – Fraud

Vallejo man receives four years in prison for wire fraud: A 46-year-old Vallejo man was sentenced to four years in federal prison for conspiracy to commit wire fraud affecting a financial institution and bank …: Google Alert – Fraud

Help Greenville Police locate woman wanted for fraud: GREENVILLE, S.C. (WSPA) – Greenville Police need help to finding a woman wanted for fraud. According to police, Mia Tiara Brown, 21, used …: Google Alert – Fraud

Accused RI insurance scofflaw who ignored state orders indicted for fraud in New Hampshire: CONCORD, N.H. (WPRI) — A New Hampshire resident, who for years ignored cease and desist orders aimed at his insurance company in Rhode …: Google Alert – Fraud

Imprisoned CdM man faces new federal charges for illegally selling luxury cars after fraud conviction: An imprisoned Corona del Mar man agreed to plead guilty to new federal criminal charges after selling his luxury cars and hiding the proceeds rather …: Google Alert – Fraud

Texas woman who tried to con Sonic twice over 'raw' burger charged, officials say: Houston woman arrested for felony insurance fraud. @insurancecrime asked DPS Special Agents to assist with the case after learning Cassandra …: Google Alert – Fraud