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SEC's Cyber Unit files first charges, alleges fraud scheme

Fraud Alert:

Today’s Fraud News from around the world:

SEC's Cyber Unit files first charges, alleges fraud scheme: WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission on Monday said its new Cyber Unit has filed its first charges, alleging that a privately held company called PlexCorps and its top two officials had defrauded investors. The regulatory agency said in a statement that it had frozen …: Google Alert – Fraud

SEC Files Fraud Charges Against Canadian ICO Organizer: The U.S. Securities and Exchange Commission (SEC) has filed charges against two organizers of a $ 15 million initial coin offering (ICO), the agency announced today. Dominic Lacroix and Sabrina Paradis-Royer, along with a firm called PlexCorp, have been charged with violating U.S. securities laws …: Google Alert – Fraud

Hundreds of Karachiites lose millions in major ATM skimming fraud: The highest number of incidents of ATM skimming took place at a major shopping mall in Clifton area of the city. In order to make more and more from their scheme, the fraudsters placed a skimming device on one ATM and made others dysfunctional. This led all potential victims of the fraud to the ATM …: Google Alert – Fraud

'Mystery fish': Study finds rampant fish fraud in Ottawa restaurants and sushi spots: Seafood testing in Ottawa revealed “alarming levels of fraud,” according to a report released by conservation group Oceana Canada. Seafood fraud is a huge issue worldwide and is “allegedly worth more than the heroin trade and firearms trafficking combined,” Sylvain Charlebois of Dalhousie …: Google Alert – Fraud

Fulton County man charged with welfare fraud: A Johnstown man was charged with three felonies after Fulton County Sheriff's investigators said he illegally received over $ 1,000 in welfare benefits he wasn't supposed to receive. Ronald J. Roberts, 63, was arrested Dec. 1 after he failed to report Social Security income to the county Department of …: Google Alert – Fraud

Fraud Parameter Analyst: Learn more about applying for Fraud Parameter Analyst at CITI.: Google Alert – Fraud

DMX Tax Fraud Guilty Plea Cut 44 Year Prison Exposure To 5 Years: His guilty plea to only one count of tax fraud could still mean up to five years in prison. However, earlier this year, he faced a fourteen count indictment over allegedly avoiding paying $ 1.7 million in federal taxes by hiding his income. The combination of those charges, if he was found guilty of them all, …: Google Alert – Fraud

Fraud By Big Bus Tours: Big Bus Tours: Fraud By Big Bus Tours – See 2765 traveler reviews, 882 candid photos, and great deals for Las Vegas, NV, at TripAdvisor.: Google Alert – Fraud

Corrine Brown: Judge to hand down sentence in fraud charity case: Corrine Brown will learn what her future holds Monday morning as the former congresswoman will be sentenced on federal fraud charges in Jacksonville. Brown and her co-conspirators were convicted of using a fake education charity as their personal slush fund.: Google Alert – Fraud

[UPDATED] N5.3bn fraud: Court orders arrest of ex-Enugu gov, Nnamani, aide: The Federal High Court in Lagos on Monday issued a bench warrant against a former governor of Enugu State, Chimaroke Nnamani, and his ex-aide, Sunday Anyaogu, with whom he was charged with an alleged fraud of N5.3bn. Justice Chuka Obiozor issued bench warrant against the ex-governor …: Google Alert – Fraud