Investment Fraud; Financial Fraud
Fraud News From World

Investment Fraud: JONATHAN LY Guilty to Insider Trading

December 5, 2016 FraudsWatch 0

Former Expedia IT Support Worker Pleads Guilty to Insider Trading Used Computer Network Credentials to Access Company Emails to Trade on Non-Public Information A computer support technician formerly employed at Expedia offices in San Francisco pleaded guilty today in U.S. District Court in Seattle to securities fraud, announced [Read More…]

Financial Fraud
Fraud News From World

Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme

September 25, 2016 FraudsWatch 0

Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme The Miami-Dade County Aviation Department Division Director and four others were  charged in a $5,000,000 fraud and kickback scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Katherine [Read More…]

Internet Fraud - Tips And Descriptions
Fraud

Internet Fraud – Tips And Descriptions

November 18, 2015 FraudsWatch 0

  Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you bid. Find out what actions the website/company takes if a problem occurs and consider insuring the [Read More…]