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Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money …

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Today’s Fraud News from around the world: Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money …: He wants more information about their general operations, personnel, and policies around privacy, fraud and money laundering. There is no suggestion of any wrong doing from any exchanges listed. Attorney General Schneiderman said: “With […]




Indian bank branch at centre of $1.8bn fraud is closed

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Today’s Fraud News from around the world: Indian bank branch at centre of .8bn fraud is closed: Indian federal police have sealed off the south Mumbai branch of a bank at the centre of the biggest loan frauds in the country's history. A billionaire jeweller, Nirav Modi, and others are accused of colluding with employees […]