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Miami Federal Court Orders Multiple Individuals And Entities To Pay Over $225 Million For Foreign Currency Fraud And Misappropriation Scheme - Federal Court Also Orders Georgia-Based Certified Public Accountant To Pay $467,000 In Monetary Sanctions To Settle Charges For His Involvement In The Fraud

Miami Federal Court Orders Multiple Individuals And Entities To Pay Over $225 Million For Foreign Currency Fraud And Misappropriation Scheme - Federal Court Also Orders Georgia-Based Certified Public Accountant To Pay $467,000 In Monetary Sanctions To Settle Charges For His Involvement In The Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Grand-island
Manitoba
Canada
Oregon
United-states
New-york
Ukraine
Atlanta
Georgia
Rankin-county
Mississippi
New-hampshire

Federal Court Orders Unregistered Pool Operator And Its President To Pay Over $11 Million For Forex Fraud

Federal Court Orders Unregistered Pool Operator And Its President To Pay Over $11 Million For Forex Fraud
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Darren-robinson
Kassra-goudarzi
Timothyj-mulreany
Georgeh-malas
Lindav-parker

Community boosts joint effort on fraud prevention

Fraud Advisory Panel initiative facilitates cross-sector collaboration – helping organisations with risk mitigation and highlighting career opportunities in the counter fraud field.

United-kingdom
Laura-hough
Counter-fraud-community
United-kingdom-fraud-forum
Fraud-advisory-panel
Future-counter-fraud-community
Matt-field
Fraud-advisory

CFTC: Federal Court Orders Oregon Resident And His Forex Trading Firm To Pay $830,000 In Civil Penalties for Commodity Fraud And Registration Violations

CFTC: Federal Court Orders Oregon Resident And His Forex Trading Firm To Pay $830,000 In Civil Penalties for Commodity Fraud And Registration Violations
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Douglas-snodgrass
Joseph-patrick
Joseph-konizeski
Bryan-hsueh
Commodity-exchange-act
Customer-protection-fund
Oregon-division-of-financial-regulation

Tenant sues landlord claiming UK flat was sublet as he was stranded abroad

Social housing resident Filippe Scalora alleges a stranger moved into his flat while he was stranded abroad

United-kingdom
London
City-of
Australia
Scotland
Filippe-scalora
Tenancy-fraud-forum
Fraud-advisory-panel
Scale-street
Royal-borough
Fraud-advisory

Generative AI increasingly used to commit identity fraud

With identity verification tools increasingly digital, fraudsters are finding it easier to forge documents using generative AI.

London
City-of
United-kingdom
Oregon
United-states
Matt-vestge
Richard-tomsett
Gavin-burton
Oregon-department-of-revenue
London-metropolitan-police
Oregon-department
Fraud-advisory

Federal Court Orders California Resident And His Corporation To Pay Over $5 Million In Restitution And Penalties In A Romance Fraud Scheme

Federal Court Orders California Resident And His Corporation To Pay Over $5 Million In Restitution And Penalties In A Romance Fraud Scheme
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Traci-rodriguez
Cunwen-zhu
Jenny-chapin
Kelly-makimoto-murphy
Sha-zhu-pan

CFTC Charges Unregistered Pool Operator And Its Owner With $7.1 Million Fraud

CFTC Charges Unregistered Pool Operator And Its Owner With $7.1 Million Fraud
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Wyoming
United-states
Miami
Florida
Dallas
Texas
Michigan
Timothyj-mulreany
Darren-robinson
Paulg-hayeck
Kassra-goudarzi
Georgeh-malas

CFTC Charges Tennessee Husband and Wife Realtors for Operating a $6 Million Digital Assets Commodity Pool Scheme

CFTC Charges Tennessee Husband and Wife Realtors for Operating a $6 Million Digital Assets Commodity Pool Scheme
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Clarksville
Tennessee
United-states
Christopher-reed
Jenny-chapin
Dmitriy-vilenskiy
Charles-marvine
Brett-shanks
Amanda-griffis
Kelsie-robinson
Rachel-hayes
Ian-mcginley

CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud

CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud
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Michigan
United-states
Dwighta-foster
Paulg-hayeck
Georgeh-malas
Kassra-goudarzi
Timothyj-mulreany
Federal-bureau-of-investigation
Us-district-court
Division-of-enforcement
Whistleblower-office
Bureau-of-investigation