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Former company comptroller charged with multi-million-dollar fraud

Fraud Alert:

Today’s Fraud News from around the world: Former company comptroller charged with multi-million-dollar fraud: WHITE PLAINS, N.Y. >> A Dutchess County man was charged by federal authorities with mail fraud for allegedly embezzling over $ 2.5 million from …: Google Alert – Fraud Trump Admin Defends 'Voter Fraud' Probe In Court Against Privacy Lawsuit: A federal […]




Ex-security company boss in massive fraud, firearms case back in hot water

Fraud Alert:

Today’s Fraud News from around the world: Ex-security company boss in massive fraud, firearms case back in hot water: The police's national investigation unit is probing the former head of the Red Ants, in a mammoth case stretching across provinces and involving …: Google Alert – Fraud Tax fraud allegation could undermine trillion dollar investigations, senator […]




Online Fraud Rises 35% in Past Year, Company Reports

Fraud Alert:

Today’s Fraud News from around the world: Online Fraud Rises 35% in Past Year, Company Reports: Cyber criminals are using more complex methods to commit fraud by targeting online financial services and e-commerce websites, according to new …: Google Alert – Fraud Download: Understanding fraud and inventory quality in programmatic: Consumer-facing information technology grows and improves […]




Former trucking company owner to plead guilty to fraud

Fraud Alert:

Today’s Fraud News from around the world: Former trucking company owner to plead guilty to fraud: A woman accused of mail fraud and money laundering while running a Bakken-area trucking business with her former husband will plead guilty in …: Google Alert – Fraud University students impeach department president for alleged N5000 fraud: He was said […]