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Warner, Kennedy introduce bill to help investors harmed by fraud

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Today’s Fraud News from around the world: Warner, Kennedy introduce bill to help investors harmed by fraud: U.S. Sens. Mark Warner (D-VA) and John Kennedy (R-LA), members of the Senate Banking Committee, introduced the Securities Fraud Enforcement …: Google Alert – Fraud Mexican man, 83, sentenced for 2K Social Security fraud, used fake ID for years: […]




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 […]