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SEC's Cyber Unit files first charges, alleges fraud scheme

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Today’s Fraud News from around the world: SEC's Cyber Unit files first charges, alleges fraud scheme: WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission on Monday said its new Cyber Unit has filed its first charges, alleging that a privately held company called PlexCorps and its top two officials had defrauded investors. The regulatory […]




MHA forms new divisions to check radicalisation, cyber fraud

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Today’s Fraud News from around the world: MHA forms new divisions to check radicalisation, cyber fraud: The Union Home Ministry on Friday created new divisions to check radicalisation and cyber fraud as part of a major rejig of some of its crucial wings.: Google Alert – Fraud Former Kent bank vice president charged with fraud […]