Fraud News From World

Virtual Privacy Considerations Training

ByFraudsWatch June 28, 2023

This is a 2.5-hour mini session on the FOIA's privacy exemptions and the Privacy Act. It will include:

The interface between the FOIA and the Privacy Act,
An

Original Article

FraudsWatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Fraud News From World
Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization
Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted…
Read More Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization
Fraud News From World
Financial Fraud: Navin Shankar Subramaniam Xavier Sentenced in Connection With Two Separate Fraud Schemes
Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison in Connection with $33 Million Ponzi Scheme…
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Fraud News From World
Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme
Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison Following Conviction At Trial For Securities Mismarking…
Read More Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme
Fraud News From World
Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money
Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment DENVER – U.S. Attorney Bob Troyer announced…
Read More Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money
Fraud Fraud News From World
Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme
Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part…
Read More Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme
Fraud News From World
Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud
Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and EIDL Funds [Date of Publication – e.g.,…
Read More Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud

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