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Ex-investment adviser in Virginia sentenced for fraud

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Today’s Fraud News from around the world:

Ex-investment adviser in Virginia sentenced for fraud: NORFOLK, Va. (AP) — A former investment adviser in Virginia has been sentenced for orchestrating an investment scheme that caused his clients to …: Google Alert – Fraud

Ex-investment adviser in Virginia sentenced for fraud: A U.S. Attorney's Office news release says Hudspeth's clients lost more than $ 6 million as a result of the securities fraud scheme, and he received …: Google Alert – Fraud

Fort Myers couple accused of operating international fraud operation: A Fort Myers couple was caught Monday after authorities say they were operating an international fraud operation. They pocketed more than $ 120,000 …: Google Alert – Fraud

Three area business owners, former bank employee charged in M fraud schemes: Five central Indiana residents—including the owners of three local companies—have been charged along with a Detroit man with embezzling more …: Google Alert – Fraud

Former DOH worker sentenced in fraud scheme: Steven Hull, 54, of Jane Lew, entered a guilty plea in February to mail fraud, admitting to inflating expenses between January 2011 and January 2017.: Google Alert – Fraud

Somali-American child care providers push back on reports of fraud: Somali-American child care providers are criticizing reports of widespread fraud in a state program that helps low-income parents. Legislative Auditor …: Google Alert – Fraud

Man faces additional charges over alleged 0000 banking fraud: A man has now been charged with more than 60 offences, as part of an ongoing investigation by police into identity theft and large-scale fraud.: Google Alert – Fraud

TransUnion To Acquire Iovation For Anti-Fraud Technologies: Iovation has developed device identity and consumer authentication technologies to enhance fraud prevention functionalities for businesses.: Google Alert – Fraud

Tupelo man wanted in Monroe County for home repair fraud: He faces three counts of home repair fraud. Anyone with information on his whereabouts is urged to contact the Monroe County Sheriff's Department at …: Google Alert – Fraud

7 Arrested In Ongoing Tax Assessor Fraud Case: Austin Police: A recent county audit pointed to possible fraud in the tax offices for Precinct 1 and Precinct 2, prompting District Attorney Margaret Moore to call in Texas Department of Public Safety investigators to assist in a subsequent investigation. Financial irregularities subsequently were found after a two-month …: Google Alert – Fraud




TSB phishing scams are surging in the wake of its online banking …

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Noticed more emails and texts lately claiming to be from your bank – and not just yours? You’re not the only one. Action Fraud, the UK police’s dedicated fraud tracking team, has revealed a significant increase in reports about phishing attacks … [Continue reading]