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Nursing home CEO set for sentencing in major fraud case

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Today’s Fraud News from around the world: Nursing home CEO set for sentencing in major fraud case: The DOJ, led by US District Attorney Josh Minkler, announced on October 12, 2016, that they had halted a fraudulent scheme, “just in time,” so that …: Google Alert – Fraud Oregon woman pleads guilty to visa fraud, forced […]




Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money …

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Today’s Fraud News from around the world: Cryptocurrency traders at centre of major investigation into Bitcoin fraud, privacy and money …: He wants more information about their general operations, personnel, and policies around privacy, fraud and money laundering. There is no suggestion of any wrong doing from any exchanges listed. Attorney General Schneiderman said: “With […]