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District employee charged with welfare fraud, trading cash and sex for benefits

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Today’s Fraud News from around the world: District employee charged with welfare fraud, trading cash and sex for benefits: A D.C. Department of Human Services employee is accused of accepting sexual favors and nearly $ 400,000 in cash in exchange for doling out …: Google Alert – Fraud Siblings connected to NY Moroccan Consulate used Filipino […]




Goldman Sachs Says Bitcoin 'Is Not A Fraud', Plans Trading

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Today’s Fraud News from around the world: Goldman Sachs Says Bitcoin 'Is Not A Fraud', Plans Trading: Goldman Sachs has said Bitcoin β€œis not a fraud” as it unveiled plans to buy and sell cryptocurrency, the New York Times reported May 2. In a move which sets the investment banking giant apart from its Wall […]