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Federal authorities charge an executive for alleged $7M bitcoin fraud

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Today’s Fraud News from around the world: Federal authorities charge an executive for alleged M bitcoin fraud: Thompson has been charged with two counts each of commodity and wire fraud and was arrested Thursday in Pennsylvania. He faces a maximum …: Google Alert – Fraud Officials say insurance fraud case may hurt unsuspecting customers: Sheriff's officials […]




Authorities searching for suspect in multiple August flood fraud cases

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Today’s Fraud News from around the world: Authorities searching for suspect in multiple August flood fraud cases: BATON ROUGE – Multiple police agencies are searching for a man after he allegedly committed contractor fraud against several victims of the 2016 …: Google Alert – Fraud Complaint outlines depth of alleged pharmacy fraud: 10 show what federal […]