The aggressive tactics and fraud exposed in Wells Fargo’s retail banking extends to the company’s credit card processing unit, according to new reports. The bank fired more than a dozen workers in its credit processing unit after an internal probe revealed that some employees were falsely reporting customer sales and pushing small businesses into signing […]
Former Ithaca CPA Gets 97 Months in Prison for Multi-Million Dollar Fraud Scheme
A former CPA from Ithaca, New York has been sentenced to 97 months in prison and has been ordered to pay $8.9 million in restitution for conspiracy to committee wire fraud. Bruce Kane of Fort Lauderdale, Florida plead guilty in June to misappropriating $1.5 million of investor money for his own use. Kane admitted that […]
The greatest fraud of the century: referendum in Great Britain
As is known, 23 June, 2016, is the date of the EU vote in Great Britain , which is going to dramatically change the pattern of the relationship between the EU and the United Kingdom, despite the voting results. If Britons vote to remain in the European Union, they’ll get more preferences and emerge as […]
Belmont Financial Group’s Jonathan Young Speaks on the Future of Fraud
1888 PressRelease – Jonathan Young of Belmont Financial Group speaks on the future of fraud and how it could impact people and industries. Over the past 10 years the nature of fraud has become more sophisticated and systematized. Gone are the days of the lone-wolf hacker seeing what they could get away with. Today, those […]
FBI goes after cyber fraud mobsters
Rewards are being offered for information leading to the arrest and/or conviction of Romanian fugitive Nicolae Popescu, the leader of an international organized crime syndicate that ran a multi-million-dollar cyber fraud scheme, and Dumitru Daniel Bosogioiu, another Romanian fugitive charged with participating in the scheme. The defendants are charged with participating in a long-term conspiracy […]
Nikesh Arora & the Massive billion-dollar fraud on Greek telecom company WIND HELLAS resurfaces
It’s a case that has been going on since 2012: the bankruptcy of the Greek telecom operator WIND Hellas enacted in Luxembourg. The “last chance” meeting of this week regarding the situation of the Greek debt repayment puts a new and crude light over the dubious practices of financial multinationals and telecom tycoons on the […]
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