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US Army Guardsmen Convicted For Bitcoin Credit Card Fraud

Fraud Alert:

Today’s Fraud News from around the world:

US Army Guardsmen Convicted For Bitcoin Credit Card Fraud: Two members of the US Army National Guard have been convicted of running a credit card fraud scheme involving bitcoin. According to the US …: Google Alert – Fraud

New York-Based Chinese Billionaire Accused of Multi-Million-Dollar Fraud: Exiled billionaire businessman Guo Wengui instructed his employees to fraudulently obtain hundreds of millions of dollars in loans, senior employees …: Google Alert – Fraud

Allen County accountant charged with fraud: (WBKO) — An Allen County accountant is charged with wire fraud and filing fraudulent tax returns. The U.S. Attorney's Office says Stephen C. Jones …: Google Alert – Fraud

Craig Mackinlay: Tory MP charged with election fraud wins South Thanet seat saying 'they tried to …: A Conservative facing charges over his 2015 General Election expenses has been re-elected in South Thanet. Craig Mackinlay increased his majority …: Google Alert – Fraud

26 People Wanted in Georgia Over 5K Auto Insurance Fraud Ring: Arrest warrants were issued this week for 26 suspects in connection with an automobile insurance fraud ring centered in the Columbus, Georgia area, …: Google Alert – Fraud

Exclusive: Wells Fargo Employee Arrested On Charges Of Fraud, Identity Theft: PHILADELPHIA (CBS) – Police arrested a Wells Fargo employee accused of bank fraud and identity theft. Hassante Denise East, a customer …: Google Alert – Fraud

Election results 2017: Fraud charge MP Craig Mackinlay keeps seat: An MP who has been charged over election expenses has held his seat with an increased majority. Craig Mackinlay has been accused of …: Google Alert – Fraud

CBI prepares to summon NDTV promoters for alleged bank loan fraud: NEW DELHI: After examining the complainant Sanjay Dutt for two days, the CBI is now preparing to summon NDTV promoters for questioning in …: Google Alert – Fraud

Tax Fraud Blotter: Wrapping ITS up: Cigars and nose jobs; “training” to manipulate numbers; and other highlights of recent tax cases. Cincinnati: Fesum Ogbazion, 44, owner and CEO of …: Google Alert – Fraud

San Jose body shop owner, 17 others charged with insurance fraud: SAN JOSE — The owner of a San Jose body shop, his wife, and 16 others have been charged in connection with an insurance fraud scheme in which …: Google Alert – Fraud