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Roy Moore emails supporters, alleging voter fraud took place in Special Election

Fraud Alert:

Today’s Fraud News from around the world:

Roy Moore emails supporters, alleging voter fraud took place in Special Election: HUNTSVILLE, Ala. (WHNT) – In an email to campaign supporters, Roy Moore alleges multiple “reports of voter fraud and other irregularities at polling locations throughout the state.” Moore's email does not give any additional details into what those fraud allegations may consist of. The email goes on to …: Google Alert – Fraud

Two charged with fraud: An Alabama woman and an Overton County woman have been charged with TennCare fraud in recent cases in Putnam and Overton counties. Sara Beth Wilmoth, 38, of Section, Alabama, was arrested Thursday for TennCare fraud and theft of services over $ 10,000. Authorities say she falsely reported …: Google Alert – Fraud

Republicans keep on telling voter-fraud fairy tales: SHORTLY BEFORE Virginia's elections last month, we asked the three Republicans on the statewide ballot — Ed Gillespie, the gubernatorial candidate; Jill Vogel, the lieutenant gubernatorial candidate; and John Adams, the attorney general candidate — if they believed voter fraud was rampant in the …: Google Alert – Fraud

Matrimonial fraud: HC rejects anticipatory bail plea of accused: The Punjab and Haryana High Court has rejected the anticipatory bail plea of a man wanted in a case registered by his wife's family for the alleged fraud of posting incorrect particulars on the matrimonial website and harassing her for dowry after marriage. The High Court, in its order, said the man …: Google Alert – Fraud

Have Your Say: To fight fraud, follow the money: Anyone who has ever tried to report a scam will know that it feels like the complaint falls on deaf ears (“Bank let fraudster use my account”, last week). The police, too, appear only to want to record the crime rather than follow the trail and try to recover the money. In this case, the money moved to a …: Google Alert – Fraud

Detective recognized for finding 27 victims of card fraud: A Columbus police detective has been recognized for tracking missing money from the account of a Hurricane Irma victim and filing fraud charges against a former bank employee. Cpl. Crystal Hatcher of the Bureau of Investigative Services was selected the November Officer of the Month at the …: Google Alert – Fraud

Grand jury indicts biotech firms' founder on charges of wire fraud, lying to feds: NEW YORK — Berkshire entrepreneur Patrick Muraca has been indicted by a federal grand jury on charges of wire fraud and lying to the FBI and the U.S. Attorney's Office. Muraca, founder of several local biotech firms, entered not guilty pleas Dec. 7 in U.S. District Court in New York's Southern District.: Google Alert – Fraud

Eight petrol pumps in Maharashtra lose licence over 'fraud', 33 held: Petroluem companies have cancelled the licences of eight petrol pumps in Maharashtra after they were found guilty of tampering with fuel dispensing machines. As many as 33 persons have also been arrested in connection with the “fraud”. The eight petrol pumps are located in Mumbai, Nagpur, Satara …: Google Alert – Fraud

Roy Moore Still Refusing to Concede: Former Alabama Senate candidate Roy Moore is asking supporters for donations towards an "election integrity fund" in order to investigate voter fraud. Moore lost this week's special election to Democrat Doug Jones by more than 21000 votes, but he refuses to concede. He said in an email Friday, “I also …: Google Alert – Fraud

Law chiefs reveal ex-Rangers owner Craig Whyte's botched fraud trial cost over £1.5million: Law chiefs reveal ex-Rangers owner Craig Whyte's botched fraud trial cost over £1.5million. The Crown Office tab for the former Gers owner's Ibrox takeover case includes £1.1million on staffing costs. By Kevin Duguid. 16th December 2017, 9:29 pm. LAW chiefs shelled out more than £1.5million on the …: Google Alert – Fraud




SHAREHOLDER ALERT: Pomerantz Law Firm Reminds Shareholders with Losses on their Investment in Acorda …

Fraud Alert:

If you are a shareholder who purchased Acorda securities between April 18, 2016, and November 14, 2017, both dates inclusive, you have until January 17, 2018, to ask the Court to appoint you as Lead Plaintiff for the class.  A copy of the Complaint … [Continue reading]




To avoid phishing hooks don’t swim with the shoal

Fraud Alert:

For phishing to work, it needs clicks. Victims have to open an email, reply, click on a link, or open up an attachment. And click they do, in droves. The Anti-Phishing Working Group (APWG) estimates that there were at least 592,335 unique phishing … [Continue reading]




To avoid phishing hooks don’t swim with the shoal

Fraud Alert:

For phishing to work, it needs clicks. Victims have to open an email, reply, click on a link, or open up an attachment. And click they do, in droves. The Anti-Phishing Working Group (APWG) estimates that there were at least 592,335 unique phishing … [Continue reading]




Trump Administration Bans CDC Officials From Using Certain Words

Fraud Alert:

On 15 December 2017, the Washington Post first reported that a senior CDC leader instructed policy analysts at the Centers for Disease Control and Prevention not to use certain words in documents “related to the budget and supporting materials that … [Continue reading]




Roy Moore wants money to prove 'voter fraud' in Alabama

Fraud Alert:

Today's Fraud News from around the world: Roy Moore wants money to prove 'voter fraud' in Alabama: Roy Moore — who has still not conceded in the Alabama Senate race — is reportedly asking supporters for a donations for an “election … [Continue reading]




SHAREHOLDER ALERT: Levi & Korsinsky, LLP Notifies Investors of …

Fraud Alert:

NEW YORK--(BUSINESS WIRE)--Levi Korsinsky announces it has commenced an investigation of Qudian Inc. (NYSE:QD) concerning possible violations of federal securities laws. On October 17, 2017, Qudian issued 37.5 American … [Continue reading]




IRS says new phishing scam targets Hotmail users

Fraud Alert:

By: Craig Johnson Updated: Dec 14, 2017 - 1:24 PM … [Continue reading]




Corrupt traffic officers jailed

Fraud Alert:

An ongoing joint operation between the Hawks’ and the Road Traffic Management Corporation’s National Traffic Anti-Corruption Unit has netted a further 12 traffic officers in the Tzaneen area. The latest arrests bring the number to 17 of traffic … [Continue reading]




Reading a Story With Unnamed Sources

Fraud Alert:

“Does President Trump drink a dozen diet cokes every day?” This is just one example of the questions we occasionally get from our readers asking us to fact check viral stories in which the original source for the story is a credible news organization … [Continue reading]




Court orders fraudster to pay back victims or face 10-years imprisonment

Fraud Alert:

CAPE TOWN – The Bellville Specialised Commercial Crime Court has sentenced Martin Smuts (48), to 10 years imprisonment for defrauding victims in an apparent bogus investment scheme of approximately R6-million. Smuts was arrested on 7 November … [Continue reading]




“MoneyTaker” targeting banks and other companies around the world

Fraud Alert:

South Africa, Johannesburg, December 13, 2017 – Group-IB, the leading provider of intelligence-driven cyber-security, has released a report detailing the operations of a Russian-speaking targeted attack group dubbed by Group-IB as MoneyTaker. In … [Continue reading]




Delhi high court takes up lawsuit into Adani Group fraud allegations

Fraud Alert:

Today's Fraud News from around the world: Delhi high court takes up lawsuit into Adani Group fraud allegations: Delhi's high court has taken up a lawsuit calling for an investigation into allegations that Adani Group and other energy companies … [Continue reading]




INCR SHAREHOLDER ALERT: The Law Offices of Vincent Wong Notifies Investors of Commencement of a Class …

Fraud Alert:

  Subscribe via RSS Subscribe via ATOM Javascript … [Continue reading]