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Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case

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Today’s Fraud News from around the world: Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case: A Barclays Plc foreign exchange trader must face criminal charges he manipulated currency option markets to enrich the bank at the expense of its …: Google Alert – Fraud Massachusetts gets .1 million to root out food stamp fraud […]




Czech PM Babiš battles fraud charges as cabinet loses confidence vote

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Today’s Fraud News from around the world: Czech PM Babiš battles fraud charges as cabinet loses confidence vote: Czech Prime Minister Andrej Babiš's minority government lost a confidence vote yesterday (16 January), forcing him to try to cut a deal with opposition parties to stay in office while he also battles allegations of subsidy fraud. […]