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Today’s Fraud News from around the world: Fact-checking Trump on executive orders, voting fraud and more: President Donald Trump isn’t telling the full story on topics from executive orders to mail-in voting and the virus threat. A look at the facts: …: “Fraud” – BingNews BEC Scam Targets Executives’ Office 365 Accounts: A recently uncovered …
Today’s Fraud News from around the world: Diesel North America Taps Patrick Valeo as Chief Executive Officer: He succeeds Stefano Rosso, who will continue to be part of the board of OTB, the parent company of Diesel, among other brands.: “Fraud” – BingNews Felicity Huffman’s Daughter Sophia Gets Into Prestigious University Following College Admissions Scandal: …
Today’s Fraud News from around the world: Britain's first 'deep fake' fraud: Energy executive conned into handing over £200000 to thieves who …: The fraudsters were able to use technology that imitated the German boss's accent and speaking style so convincingly that the manager had no …: Google Alert – fraudsters ?10 mn fraud at LU: …
Today’s Fraud News from around the world: Federal authorities charge an executive for alleged M bitcoin fraud: Thompson has been charged with two counts each of commodity and wire fraud and was arrested Thursday in Pennsylvania. He faces a maximum …: Google Alert – Fraud Officials say insurance fraud case may hurt unsuspecting customers: Sheriff's officials …
Today’s Fraud News from around the world: Heavy price: Prison, .4M restitution for health-care executive in fraud scheme: gavel – 2 -.jpg Asher Oleg Kataev was part of a scheme that ripped off Medicare and Medicaid of $ 33 million through kickbacks and fraudulent medical …: Google Alert – Fraud Misconduct, fraud claims surface about World …
Today’s Fraud News from around the world: Michael Cohen, former Och-Ziff executive, charged with fraud by US: Michael Cohen, a former head of the European operations of Och-Ziff Capital Management Group, was charged with fraud related to the hedge fund firm's investments in Africa, according to an indictment made public Wednesday in New York. Mr. …
Today’s Fraud News from around the world: Trump executive order on voter fraud quietly stalled: Trump's own attorneys dismissed claims of voter fraud in a legal filing late last year responding to Green Party candidate Jill Stein's demand for a …: Google Alert – Fraud Maine woman pleads guilty to two counts of identity fraud: Jessica …