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US, Russia in extradition tug-of-war over bitcoin fraud suspect in Greece

Fraud Alert:

Today’s Fraud News from around the world:

US, Russia in extradition tug-of-war over bitcoin fraud suspect in Greece: ATHENS (Reuters) – A Greek court on Wednesday backed the extradition to Moscow of a Russian citizen who also faces being sent to the United …: Google Alert – Fraud

Dealing with fraud: Advice on how to deal with fraud and how to prevent it | Information on different types of fraud | What to do if you have been the victim of a scam.: Google Alert – Fraud

Indian State Uses Blockchain Technology to Stop Land Ownership Fraud: Fraud is rampant and disputes over titles often end up in court. Matters related to land and property make up about two-thirds of all civil cases in the …: Google Alert – Fraud

Absa employee guilty on 359 fraud counts: An Absa employee was found guilty on 359 charges of fraud after a Hawks investigation found that he transferred money from a client's account to his …: Google Alert – Fraud

Ex-Autonomy CFO seeks to have US fraud charges tossed out: The former chief financial officer of ill-fated $ 11bn HP acquisition Autonomy is asking a US court to dismiss felony fraud charges related to his role in …: Google Alert – Fraud

Virginia Tree-Cutting Company Investigated for Alleged Fraud: Fairfax County Police are investigating a company accused of targeting elderly homeowners and using scare tactics to get them to buy services they …: Google Alert – Fraud

Legislative watchdog to scrutinize Virginia agency tasked with ferreting out waste, fraud and abuse: The agency reports that it has responded to more than 6,000 calls to its waste, fraud and abuse hotline since its inception, as well as more than 1,070 …: Google Alert – Fraud

Lawsuit alleges fraud by California GOP in recall campaign against state Sen. Josh Newman: A group of voters filed a lawsuit Tuesday alleging they were defrauded when they were convinced to sign petitions to recall Democratic state Sen.: Google Alert – Fraud

Bakersfield couple arrested on felony auto fraud charges: A Bakersfield couple was arrested on felony auto fraud charges. Parneet Kaur, 34, and her husband Sarabjit Singh, 46 surrendered to authorities and …: Google Alert – Fraud

Trying to Prevent Financial Fraud Among Service Members: The FTC says service members are especially susceptible to financial fraud.With me to talk about how to prevent that is Paul Kantwill, an assistant …: Google Alert – Fraud