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Archives for 09/25/2017

Two Burlington County men admit to defrauding $1.4M in prescription-fraud scheme

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Today’s Fraud News from around the world: Two Burlington County men admit to defrauding .4M in prescription-fraud scheme: A Linwood pharmaceutical representative and a Philadelphia man pled guilty to conspiracy to defraud a health benefits program today at the United …: Google Alert – Fraud Russian Twitter bots boosted baseless voter fraud claims in Germany: A […]




Authorities arrest upstate personal trainer linked to overseas email phishing scam that targets businesses

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The request from the Manhattan CEO to the employee in accounts payable was simple enough: Wire $49,000 to another firm’s bank account. The bank was legitimate — but little else was. The firm was a shell company and the CEO never made such a request. Five months later, the accused scammer, Shannon Pettinger, a 43-year-old […]