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Today’s Fraud News from around the world: Fraudsters Ordered To Compensate Madeira Scam Victims: Britain’s financial regulator said Wednesday it has secured court confiscation orders totaling more than £1.8 million ($ 2.5 million) against six fraudsters who operated an investment scam on the …: “Fraud” – BingNews J&J Supplier Gets Talc Claims Tossed In Ga. …
Today’s Fraud News from around the world: Fraudsters ordered to wear embarrassing sign by unimpressed judge: An angry judge has imposed a string of unique and humiliating punishments on two men who masqueraded as military veterans in a bid to receive …: Google Alert – fraudsters Fraudsters preying on Telus customers impacted by major email outage: …
Today’s Fraud News from around the world: Recruitment fraudsters ordered to repay £300k to victims: Two convicted fraudsters found to have defrauded three recruitment agencies through an elaborate payroll scam have been jailed and ordered to …: Google Alert – fraudsters Fraudsters targeting people in York: "It only takes a convincing phone call, clever letter or …
Today’s Fraud News from around the world: Probe ordered into decision to acquit PM's brother of attempted fraud: A vice president of Greece's Supreme Court has ordered a disciplinary investigation into the judges who handled a criminal case against the brother of …: Google Alert – Fraud US Charges 3 With Student Aid Fraud Via Fullerton …
Today’s Fraud News from around the world: Fraud gang ordered to pay £4.3m: Four women and seven men convicted for their involvement in fraud in Stoke-on-Trent have been ordered to pay over £4.3 million.: Google Alert – Fraud Founder-of-failed-Fyre-Festival-faces-federal-fraud-charges: The co-founder of the Fyre Festival was arrested and charged with one count of federal wire …