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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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Texas , United-states , Wyoming , Michigan , Miami , Florida , Dallas , 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
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.

Oregon , United-states , Robert-howell , Scott-williamson , Erikj-hass , 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 , Cale-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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Florida , United-states , California , America , Paulg-hayeck , Chrystal-gonnella , Dmitriy-vilenskiy , 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
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Clarksville , Tennessee , United-states , Christopher-reed , Jenny-chapin , Dmitriy-vilenskiy , Charles-marvine , Brett-shanks , Amanda-griffis , Elsie-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
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.

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