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Today’s Fraud News from around the world: Ex-hedgie Mark Nordlicht and associate found guilty of fraud: An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found …: Google Alert – Fraud 4 charged with identity theft, credit-card fraud: PROVIDENCE …
Today’s Fraud News from around the world: Total value of reported fraud in the UK breaches the £2 billion mark: Fraud in Britain has risen by more than 500% over the last 15 years, while the latest data available has revealed a 6% increase in major scams over the course of 2017. Financial services saw …
Today’s Fraud News from around the world: 'Super cases' and cyber scams send fraud soaring past £1bn mark: The total value of fraud in Britain soared 55% to £1.14 billion last year, despite the number of cases dropping by nearly a third from 310 to 220, …: Google Alert – Fraud Court tally of fraud cases …