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

Fraud Alert:

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 […]




Ukip's first MP charged with electoral fraud

Fraud Alert:

Today’s Fraud News from around the world: Ukip's first MP charged with electoral fraud: Former Conservative MP Bob Spink, who defected to Ukip and became its first MP, has been charged with electoral fraud.: Google Alert – Fraud Woman testifies on role in USDA fraud: Woman testifies on role in USDA fraud. Ex-state employee describes […]