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Caped Crusaders of Crypto: Exchange helps UK police nab $51 million fraudster: News

Fraud Alerts

Today’s Fraud News from around the world: Caped Crusaders of Crypto: Exchange helps UK police nab million fraudster: Binance recently helped the UK Metropolitan Police track down a Bulgarian phishing scam artist who bilked victims out of millions of dollars. The 5th …: Google Alert – fraudsters Charity warns scrapping TV licence for over-75s risks fraud …

Read MoreCaped Crusaders of Crypto: Exchange helps UK police nab $51 million fraudster: News

AG Paxton's Medicaid Fraud Control Unit Helps Feds Catch Three Individuals in Multimillion-Dollar …

Fraud Alerts

Today’s Fraud News from around the world: AG Paxton's Medicaid Fraud Control Unit Helps Feds Catch Three Individuals in Multimillion-Dollar …: Investigative work by the Medicaid Fraud Control Unit of Texas Attorney General Ken Paxton's office helped the U.S. Department of Justice (DOJ) bring …: Google Alert – Fraud Drew Brees awarded M in diamond-fraud lawsuit: …

Read MoreAG Paxton's Medicaid Fraud Control Unit Helps Feds Catch Three Individuals in Multimillion-Dollar …