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Two Jacksonville City Council members indicted for fraud, money laundering, and more

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Today’s Fraud News from around the world: Two Jacksonville City Council members indicted for fraud, money laundering, and more: Jacksonville, FL – Two Jacksonville City Council members have been federally indicted on charges including fraud, money laundering, and more.: Google Alert – Fraud Goldman Sachs VP charged with securities fraud: Goldman Sachs VP charged with […]




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 […]