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Twist in alleged $1bn art fraud as Russian tycoon detained in Monaco

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Today’s Fraud News from around the world: Twist in alleged bn art fraud as Russian tycoon detained in Monaco: Dmitry Rybolovlev, owner of AS Monaco, has been under investigation by prosecutors in the principality. Reuters. Tue 6 Nov 2018 19.43 EST.: Google Alert – Fraud Two Traders Plead Guilty to Million Commodities Fraud and Spoofing […]




'Super cases' and cyber scams send fraud soaring past £1bn mark

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Today’s Fraud News from around the world: 'Super cases' and cyber scams send fraud soaring past £1bn mark: The total value of fraud in Britain soared 55% to £1.14 billion last year, despite the number of cases dropping by nearly a third from 310 to 220, …: Google Alert – Fraud Court tally of fraud cases […]