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San Jose: Man's empty-box scheme cost Apple $1 million

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Today’s Fraud News from around the world: San Jose: Man's empty-box scheme cost Apple million: Van-Seyla Mork pleaded guilty to wire fraud and money laundering, the Department of Justice and the FBI announced Monday. Mork's scheme …: Google Alert – Fraud Plea in Morgan Management fraud case implicates company founder for first time: Rochester, N.Y. — […]




Indian man's Australian citizenship cancelled over identity fraud

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Today’s Fraud News from around the world: Indian man's Australian citizenship cancelled over identity fraud: An Indian man has been stripped of his Australian citizenship after the Department of Home Affairs discovered he had committed identity fraud to …: Google Alert – Fraud Senators Markey and Blumenthal Blast Facebook for 'Friendly Fraud': We did not even […]