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US charges three former Transmar cocoa executives with fraud

Fraud Alert:

Today’s Fraud News from around the world:

US charges three former Transmar cocoa executives with fraud: NEW YORK (Reuters) – Three former executives at Transmar Commodity Group Ltd have been charged with defrauding banks by submitting false …: Google Alert – Fraud

What Is Check Fraud?: Every time you write a check to someone, you're handing them the information they need to commit check fraud—with you as the victim.: Google Alert – Fraud

Two Iranian Nationals Charged in Credit Card Fraud and Computer Hacking Conspiracy: A superseding indictment was unsealed today charging Arash Amiri Abedian, 31, and Danial Jeloudar, 27, with aggravated identity theft; wire fraud; …: Google Alert – Fraud

Backlash over RBS bank chief's online fraud remarks: Ross McEwan, chief executive of RBS, under fire for online fraud comments. Picture: Peter Macdiarmid/Getty Images) …: Google Alert – Fraud

Polygamous Leader Wants Fugitive Charge, Fraud Case Separate: The recaptured leader of a polygamous sect wants new charges stemming from his time as a fugitive separated from fraud and money laundering …: Google Alert – Fraud

Why are Britain's banks blaming customers for online banking fraud?: In 2016 the then home secretary Theresa May announced a taskforce to crack down on bank fraud, noting that it “shames our financial system”.: Google Alert – Fraud

Couple charged over £200000 fraud against great aunt: An Exeter couple have appeared in court charged in connection with a £200,000 fraud against a great aunt. Gerald and Sally-Ann Weight face a joint …: Google Alert – Fraud

Former Israeli Officials Charged for Bribery, Fraud, Tax Offenses In: Kirshenbaum, who served as secretary general of the party, was charged with bribery, fraud, money laundering and tax offenses. The corruption …: Google Alert – Fraud

ATTEMPT TO IDENTIFY -FRAUD: Hilltown Township Police were dispatched to investigate the fraudulent use of credit card information. The victim stated they were still in possession of …: Google Alert – Fraud

Here's a voter fraud myth: Richard Daley 'stole' Illinois for John Kennedy in the 1960 election: Although no evidence has been offered to support this allegation, it does evoke some popular histories of election fraud in the United States.: Google Alert – Fraud