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China Fines 12 Banks Over Illegal Bill Trading, Fraud

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Today’s Fraud News from around the world: China Fines 12 Banks Over Illegal Bill Trading, Fraud: China Fines 12 Banks Over Illegal Bill Trading, Fraud. Jan. 27, 2018, at … The fraud has "severally disrupted market order", and showed the lack of internal controls and poor compliance at the institutions involved, the China Banking Regulatory […]




Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase

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Today’s Fraud News from around the world: Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase: Darniesha S. Perry, 25, was arrested for conspiracy to commit credit card fraud and possession of a forgery device. Lisa Earlene Cotton, 24, was …: Google Alert – Fraud USA announces measures to detect H-1B visa fraud and […]