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DHS Investigating Identity Theft, College Admissions Fraud Ring

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Today’s Fraud News from around the world: DHS Investigating Identity Theft, College Admissions Fraud Ring: The Department of Homeland Security (DHS) is investigating an alleged identity theft ring run out of a home in Rancho Penasquitos. A federal search …: Google Alert – Fraud Silicon Valley Darling Elizabeth Holmes Indicted On Wire Fraud Charges: Theranos founder […]




Serious Fraud Office investigating Formula One over bribery claims after tip-off from MP

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Today’s Fraud News from around the world: Serious Fraud Office investigating Formula One over bribery claims after tip-off from MP: Formula One has confirmed that the Serious Fraud Office (SFO) has begun a pre-investigation into the sport following a tip-off from an Member of …: Google Alert – Fraud Payday loans. Bad check fraud. short term […]