World Fraud News

• I-Team: Georgia fraud victims recover life savings – YouTube
  26/07/2024
  … https://www.fox5atlanta.com/email. I-Team: Georgia fraud victims recover life savings. 1.4K views · 4 hours ago …more. FOX 5 Atlanta. 529K.
• This Chinese Billionaire Entrepreneur Was Just Convicted of Fraud. He's Also Suspected of …
  26/07/2024
  The jury agreed, and last week found Guo guilty of racketeering, securities fraud, and money laundering. He could face decades in prison for …
• Feds: New Orleans police officer charged with fraud amid tryst with mayor – USA Today
  26/07/2024
  A former New Orleans police officer accused of hiding a tryst with the mayor he was assigned to protect says he is innocent of fraud allegations …
• Providing venues for cross-border telecom fraud to be treated as criminal act – Global Times
  26/07/2024
  The notice emphasized that providing venues for cross-border telecommunications fraud under the guise of "industrial parks" and controlling criminal …
• Debanking for fraud prevention: could it be a valid measure or more of an overreach?
  26/07/2024
  This issue is particularly relevant for high-risk sectors such as cryptocurrency, where the risk of fraud and money laundering is perceived to be …
• Shreveport police searching for married couple for alleged check fraud – KSLA
  26/07/2024
  The Shreveport Police …
• Judge Engoron will not recuse himself from Trump civil fraud trial – NBC New York
  26/07/2024
  Trump's legal team asked the judge to recuse himself from the civil fraud case, citing reports by NBC New York that the New York State Commission …
• Jersey businesses warned over 'alarming' fraud increase – BBC News
  26/07/2024
  Jersey Chamber of Commerce said States of Jersey Police and local banks were aware of incidents of fraudulent activity. It said the fraud posed a …
• US charges Citron's Andrew Left over alleged multi-million fraud scheme | Reuters
  26/07/2024
  Criminal prosecutors have now charged the prominent activist short seller with multiple counts of securities fraud … fraud scheme, the authorities …
• Andrew Left, Prominent Short Seller, Accused of Fraud in Multiyear Scheme
  26/07/2024
  Federal prosecutors and securities regulators filed criminal and civil fraud charges against a well-known investor who frequently appeared on …