Today’s Fraud News from around the world:
US Accuses Massachusetts Hedge Fund Manager Of Fraud: U.S. authorities said that a Massachusetts hedge fund manager has been arrested and accused of misappropriating millions of dollars from investors …: Google Alert – Fraud
Mobile Fraud a Blind Spot for Ecommerce Merchants: The number of items in the cart is often an indicator of fraud. On desktops, single items are usually a flag for risk. However, with mobile, 95 percent of …: Google Alert – Fraud
Fyre Festival is Being Investigated By the FBI for Fraud, But Ja Rule Claims it Was All Just "False …: In yet another installment of the Bahamas saga that just won't quit, after numerous lawsuits and payment defaults the not-so-luxury Fyre festival is now …: Google Alert – Fraud
Benton, KY man sentenced in identity fraud case: A Marshall County, Kentucky man has been sentenced to more than four years behind bars after pleading guilty to bank and identity fraud.: Google Alert – Fraud
Kano Assembly halts probe on fraud allegations against Emir Sanusi: The Kano State House of Assembly on Monday stopped the investigation on the Emir of Kano, Muhammadu Sanusi II, over allegations of …: Google Alert – Fraud
Norfolk Man Accused of Wire Fraud in Construction Scam: NORFOLK, Neb. (AP) — A 46-year-old Norfolk man has been accused of wire fraud related to a construction scam. Court records show Bradley Leffers …: Google Alert – Fraud
Fraud Prevention Specialist: As a Fraud Prevention Specialist at Pitney Bowes, you thrive on investigating and identifying fraudulent activity across our e-commerce business.: Google Alert – Fraud
Fraud Risk Management: Apply as Fraud Risk Management (3293576) at OCBC Bank (Malaysia) Bhd. Find more Banking/Financial Services-related job vacancies in Kuala …: Google Alert – Fraud
US accuses Massachusetts hedge fund manager of fraud: U.S. accuses Massachusetts hedge fund manager of fraud … in Vermont on Saturday and charged in a criminal complaint with wire fraud, according to …: Google Alert – Fraud
Ja Rule on the Failed Fyre Festival: 'False Advertising, Maybe—Not Fraud': As expected, the Fyre Festival woes continue. A criminal investigation into the Fyre proceedings is reportedly being conducted by the Federal Bureau …: Google Alert – Fraud