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Today’s Fraud News from around the world: Vigilante malware versus piracy? Phishing with hardware. Commercial data breaches. A crypter is convicted.: Sophos describes what appears to be a strain of vigilante malware apparently designed to prevent infected computers from visiting pirate sites. The malware has been distributed through Bittorrent and …: “Phishing” – BingNews Carnival …
Today’s Fraud News from around the world: Judges reject coronavirus-related release requests by Gypsy Jokers, convicted fraudster: A request for compassionate release by convicted fraudster Jack Holden, 79, was denied Monday. Late last week, two other judges denied renewed …: Google Alert – fraudsters Coronavirus lockdown: As digital payments rise, here's how you can protect your …
Today’s Fraud News from around the world: Last in group of four African swindlers convicted in online real estate scams after federal bench trial: One, Akintayo Bolorunduro, a Nigerian living in Atlanta, acted as the liaison between the other fraudsters in Pittsburgh and their cohorts back home in …: Google Alert – fraudsters Airports Authority of …
Today’s Fraud News from around the world: Valdosta doctor convicted of federal health care fraud requests new trial: VALDOSTA, Ga. (WALB) – A Valdosta doctor convicted of health care fraud filed a motion asking a federal judge to grant him a new trial Monday.: Google Alert – Fraud KVOA Viewers help identify Sahuarita fraud suspect: …
Today’s Fraud News from around the world: The Latest: Hawaii power couple convicted in fraud case: The Latest: Hawaii power couple convicted in fraud case … plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle.: Google Alert – Fraud Hawaii power couple convicted in plot to hide fraud: …
Today’s Fraud News from around the world: 3 convicted in fake accident fraud scheme: Prosecutors say a federal jury in Manhattan Tuesday found Bryan Duncan, Robert Locust and Ryan Rainford guilty of conspiring to commit mail fraud …: Google Alert – Fraud Fla. man detained in federal custody in RI after fraud charges: The Boston Globe …
Today’s Fraud News from around the world: Doyle Beach guilty plea: 13 of 13 convicted in 0 million pain cream fraud: Glenn "Doyle" Beach Jr., 46, of Sumrall, pleaded guilty Tuesday in federal court to a two-count criminal information connected with the compounding …: Google Alert – Fraud Update – Actions to detect and prevent admissions …
Today’s Fraud News from around the world: Davis woman convicted of auto insurance fraud: A Davis woman has been convicted of two separate DUI's, filing a fraudulent auto insurance claim and violation of her DUI probation. The verdict for …: Google Alert – Fraud Former Michael Liberty partner pleads not guilty in federal fraud case: Paul …
Today’s Fraud News from around the world: Federal judge denies new trial for businessman with ties to Bonita who was convicted in …: 1, Mark Ian Gaver, 56, was found guilty of eight counts of bank fraud and two counts of money laundering related to an alleged scheme to obtain $ 50 …: Google Alert – …
Today’s Fraud News from around the world: Jail time looms for IFP politician convicted of fraud: DURBAN – IFP MPL and businessman Hassan Farouk Motala could face time in prison after his recent fraud conviction in the Durban Magistrate's Court. The fraud charges stemmed from a business deal that had gone wrong and Motala is …
Today’s Fraud News from around the world: Former Texas GOP congressman Steve Stockman convicted of fraud, conspiracy: HOUSTON — A federal jury convicted a former Texas congressman on fraud and conspiracy charges Thursday for misusing charitable donations to pay for personal and political expenses. Steve Stockman, a Republican, was accused of conspiring with two staffers …
Today’s Fraud News from around the world: Former manager convicted of fraud is sentenced to home detention: Serious Fraud Office director, Julie Read, said Mr Roberts illegally exploited his employment positions for personal financial gain. "This type of corruption undermines these kinds of trusts which is a matter of public concern. The role of the …
Today’s Fraud News from around the world: Real Estate Agent Convicted of Short Sale Fraud Scheme: In the course of his fraud scheme, Thornton made false statements and misrepresentations to bank representatives, potential buyers, and other real estate agents. To discourage buyers on the short sale and devalue the home, Thornton misrepresented the true number …
Today’s Fraud News from around the world: 'Pharma Bro' Martin Shkreli Convicted Of Securities Fraud: The former pharmaceutical executive was found guilty on three of eight counts — two counts of securities fraud and one count of conspiracy to commit …: Google Alert – Fraud
Today’s Fraud News from around the world: 'Pharma Bro' Martin Shkreli was convicted of securities fraud. Then, he livestreamed to his fans.: Prosecutors said Shkreli ran what was effectively a Ponzi scheme, defrauding investors by exaggerating his own credentials. (July 27, 2017).: Google Alert – Fraud East Texas family convicted in massive fraud case: An …
Today’s Fraud News from around the world: Houston Physician Convicted of Conspiracy in .5 Million Medicare Fraud Scheme: After a four-day trial, Ronald F. Kahn, M.D., 62, of Harris County, Texas, was convicted of one count of conspiracy to commit health care fraud and one …: Google Alert – Fraud Kobach, on election 'fraud,' is a …
Today’s Fraud News from around the world: Woman convicted of romance scam fraud: A woman has been convicted of being part of a romance fraud which tricked seven men into handing over more than £100,000. Grace Akintaro, 24 …: Google Alert – Fraud Cristiano Ronaldo accused of €14.7m tax fraud in Spain: Cristiano Ronaldo accused of …
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 …
Today’s Fraud News from around the world: Former Orange County lab owner convicted of healthcare fraud: A former Aliso Viejo man has been convicted of healthcare fraud for submitting bills to insurance companies that sought reimbursement for tests that …: Google Alert – Fraud State botched 6650 more unemployment fraud cases: Lansing — The agency overseeing …