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$7 million in property involved in real estate fraud case

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Today’s Fraud News from around the world:

million in property involved in real estate fraud case: Authorities say a man obtained more than $ 7 million in real estate in Yavapai and Maricopa counties through fraud and forgery. Jesse Thacker, 30 …: Google Alert – Fraud

Denver woman tied to escort service sought in Aspen fraud case: A Denver woman with a history of fraud and alleged ties to an escort service was charged Thursday with three felonies related to a stay at the Hotel …: Google Alert – Fraud

Salem developer, 2 others charged in multi-million mortgage fraud: Bates, who is also a real estate broker, is charged with conspiracy, wire fraud and bank fraud, while Plunkett, an accountant, is charged with bank …: Google Alert – Fraud

7 charged in West Michigan credit card fraud scheme: GRAND RAPIDS, Mich. — Seven people are facing federal charges in connection with a West Michigan identity theft and credit card fraud scheme that …: Google Alert – Fraud

Three new suspects accused of fraud, forgery at restaurants: FARMINGTON — Three new suspects have been accused of fraud or forgery at regional Burger King restaurants in New Mexico and Colorado.: Google Alert – Fraud

Extradition hearing set for Lower Mainland developer accused of fraud: A Langley-based developer accused of fraud in the United States will appeal his extradition south of the border in February. Mark Chandler is facing a …: Google Alert – Fraud

2 clinic operators, physician found guilty of M Medicare fraud scheme: Two clinic owner-operators and a physician in Texas were found guilty of participating in a $ 17 million Medicare fraud scheme, according to the …: Google Alert – Fraud

Better Business Bureau hosts free Fraud Prevention Summit: The Better Business Bureau and other agencies are offering a free Fraud Prevention Summit on Thursday, Oct. 4 from 9:30 to noon. The event will take …: Google Alert – Fraud

Waterloo man who ducked Postville raid gets prison for fraud: WATERLOO — A man who dodged the 2008 Agriprocessors immigration raid and then used false identification documents to obtain another job was …: Google Alert – Fraud

Man pleads guilty over £88000 Grenfell Tower fraud: A man who pretended to be a victim of the Grenfell Tower disaster has pleaded guilty to fraud totalling nearly £90,000, police said. Abdelkarim Rekaya …: Google Alert – Fraud