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4 face bank fraud charges in mortgage scheme

Fraud Alert:

Today’s Fraud News from around the world:

4 face bank fraud charges in mortgage scheme: A real estate investor, a builder, a mortgage loan officer and a real estate settlement attorney are facing charges related to allegedly using "straw …: Google Alert – Fraud

Fraud Analyst – Move Money Solutions: As the Fraud Analyst for Operations you will have a pivotal role for enhancing, overseeing and validating the effectiveness of policies and procedures, …: Google Alert – Fraud

Coupa Software Acquires Deep Relevance For AI Fraud Tech: Coupa's deal promises to further build out its spend management offerings to organizations looking to increase control over costs, especially as fraud …: Google Alert – Fraud

Palm Beach Dr. Marder to give up medical license to resolve fraud case: A Palm Beach dermatologist will give up his medical license as part of a plea deal to resolve obstruction and health care fraud charges, his attorney …: Google Alert – Fraud

Amazon and eBay accused of turning blind eye to VAT fraud: The committee is accusing Amazon, eBay and others of being complicit in fraud by turning a blind eye to third-party sellers that aren't charging VAT, …: Google Alert – Fraud

Georgia residents among the most vulnerable to identity theft and fraud: A stack of fraudulent IRS checks was evidence after the city of Elberton was bombarded by tax fraud in 2012. Bob Andres bandres@ajc.com.: Google Alert – Fraud

Pennsylvania files welfare fraud charges against 63 recipients: Sixty-three Pennsylvania residents were charged with various forms of welfare fraud in August, the Office of Inspector General said Tuesday.: Google Alert – Fraud

Householders warned about 'blocked drain fraud': Householders with blocked drains are being warned to think twice before employing claims management companies (CMCs) to process a claim.: Google Alert – Fraud

Rio Tinto accused of fraud over ' billion' coal mine: One of the world's biggest mining companies and two of its former top executives are in trouble for allegedly overstating the value of a mine in Africa by …: Google Alert – Fraud

SEC Charges Rio Tinto With Fraud: was charged with fraud by the Securities and Exchange Commission for inflating the value of coal assets it purchased for $ 3.7 billion and later sold for …: Google Alert – Fraud