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07/27/2019

Russian suspect in $4B Bitcoin fraud is sued in California; US, Russia seek his extradition from …

Today’s Fraud News from around the world: Russian suspect in B Bitcoin fraud is sued in California; US, Russia seek his extradition from …: A Russian suspect linked to a $ 4 billion Bitcoin fraud case — whose extradition from Greece is sought by U.S. authorities — has now been hit with a civil …: Google …

08/15/2018

Feds seek home, Mercedes Benz, and $800000 from Pittsford psychiatrist accused of fraud

Fraud Alerts

Today’s Fraud News from around the world: Feds seek home, Mercedes Benz, and 0000 from Pittsford psychiatrist accused of fraud: Federal authorities want to take the home, Mercedes Benz, and Audi owned by a Pittsford psychiatrist accused of health care fraud. Federal …: Google Alert – Fraud Logging permit fraud threatens timber species in Brazilian Amazon: …