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Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case

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Today’s Fraud News from around the world: Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case: A Barclays Plc foreign exchange trader must face criminal charges he manipulated currency option markets to enrich the bank at the expense of its …: Google Alert – Fraud Massachusetts gets .1 million to root out food stamp fraud […]




Accomplice in social security fraud case sentenced

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Today’s Fraud News from around the world: Accomplice in social security fraud case sentenced: A Kentucky man will spend four months in prison for helping fugitive Eric Conn leave the country after Conn's guilty plea in a 5-hundred-million dollar …: Google Alert – Fraud Vote Buying, Fraud Rears Its Face Once again in Mexico Election: Presidential […]