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3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada

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Today’s Fraud News from around the world:

3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada: HAMMOND — Three people with ties to Northwest Indiana have entered guilty pleas in U.S. District Court to their roles in a four-year fraud scheme …: Google Alert – Fraud

He got a huge settlement after his store burned down. Now he's been convicted of fraud: A federal jury on Monday found Sacramento store owner Saber A. Shehadeh guilty of three counts of mail fraud in connection to a high-profile …: Google Alert – Fraud

Anthem lawsuit alleges SWMC fraud: Anthem filed the suit in the U.S. District Court, Central District, alleging nine counts against defendants including fraud and fraudulent concealment, …: Google Alert – Fraud

Ohio County magistrate facing charges of bribery, tax fraud, wire fraud: An Ohio County magistrate was indicted Tuesday by a federal grand jury on multiple charges, including wire fraud, bribery and tax fraud. Harry A.: Google Alert – Fraud

Hackers target local homebuyers in wire fraud scam: And it was a fraud,” said Foard. According to Foard's bank, Wells Fargo, scammers tried to divert nearly $ 1 billion from American real estate …: Google Alert – Fraud

Ohio County Magistrate indicted on multiple fraud, bribery charges: Radclife faces charges involving wire fraud, bribery, and tax fraud, according to the U.S. Attorney's office. Radcliffe, age 60, has been indicted on the …: Google Alert – Fraud

Former New Bern bank president sentenced for fraud, obstruction: A former president and CEO of Coastal Bank & Trust was sentenced Tuesday in U.S. District Court in New Bern for bank fraud conspiracy and …: Google Alert – Fraud

Amazon scam trio primed for prison stretch after million-dollar fraud: Erin Finan, 38, and Leah Finan, 38, residents of the Muncie-Anderson area of Indiana, previously pleaded guilty to federal mail fraud and money …: Google Alert – Fraud

RSA Fraud Report: Newsjacking-Based Phishing on the Rise: RSA's latest Quarterly Fraud Report shows that so-called "newsjacking" is increasingly empowering phishing attacks, says Angel Grant, RSA's director …: Google Alert – Fraud

Former Tulsa Housing Authority executive sentenced in audit fraud case: Anderson is one of two former THA executives to be charged by the U.S. Attorney in Tulsa with submitting fraudulent audits linked to the HUD …: Google Alert – Fraud