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NY hedge fund manager pleads guilty in massive fraud scandal

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Today’s Fraud News from around the world: NY hedge fund manager pleads guilty in massive fraud scandal: Long Island-based Murray Huberfeld pleaded guilty to one count of wire fraud on Friday for his role in defrauding his Platinum Partners of the $ 60,000 …: Google Alert – Fraud Fraud is the greatest risk for ME companies, […]




US Accuses Massachusetts Hedge Fund Manager Of Fraud

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Today’s Fraud News from around the world: US Accuses Massachusetts Hedge Fund Manager Of Fraud: U.S. authorities said that a Massachusetts hedge fund manager has been arrested and accused of misappropriating millions of dollars from investors …: Google Alert – Fraud Mobile Fraud a Blind Spot for Ecommerce Merchants: The number of items in the cart […]