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Free CLE – Representing Clients in Real Estate Fraud Matters

Fraud Alert:

Today’s Fraud News from around the world: Free CLE – Representing Clients in Real Estate Fraud Matters: Free CLE – Representing Clients in Real Estate Fraud Matters. June 29, 2017, 5:30 pm – 7:00 pm. Bet Tzedek 3250 Wilshire Blvd., 13th Floor: Google Alert – Fraud Fort Collins podiatrist sentenced to federal prison for health […]




Fraud Specialist

Fraud Alert:

Today’s Fraud News from around the world: Fraud Specialist: Fraud Specialist. Apply now Job ID R28943 Updated date 06/22/2017 Locations Saint Cloud, Minnesota. Thomas Edison South (74051), United …: Google Alert – Fraud Former Hoboken Council Prez Campos Found Guilty of Bank and Wire Fraud: The Acting United States Attorney for the Southern District of New […]




Austin Couple and Relative Indicted in Connection with Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world: Austin Couple and Relative Indicted in Connection with Fraud Scheme: Federal and state authorities today arrested 37-year-old Selica Lacole Dawson (aka “Selica Granderson”), her husband, 44-year-old Roosevelt …: Google Alert – Fraud Former high-profile solicitor Tim Meehan has pleaded guilty to fraud: In a sensational development in the Brisbane […]




Police Investigating Fraud Attempt Against Law Firm

Fraud Alert:

Today’s Fraud News from around the world: Police Investigating Fraud Attempt Against Law Firm: Police Investigating Fraud Attempt Against Law Firm. Tammy Hancock Reporting. Police are investigating a forgery and defrauding a secured creditor …: Google Alert – Fraud Big Data Analytics: Predicting Fraud in Finance: These were the words shared by one panelist at the […]




Ndlovu denied bail over R5 million Ponzi Scheme

Fraud Alert:

The Johannesburg Specialized Commercial Crimes Court had on Monday, 19 June 2017 denied Ntokozo Myles Ndlovu bail on his R5 million fraud investment scam allegations. Ndlovu (34) was running an investment scheme between 2010 and 2017 through the DMD Capital PTY LTD and Profit Trading; the licenses thereof were since revoked and withdrawn by the […]




Auditors focusing more on fraud detection

Fraud Alert:

Today’s Fraud News from around the world: Auditors focusing more on fraud detection: Auditors are increasingly taking responsibility for fraud detection and cybersecurity at companies, whether they like it or not. “The bottom line is that if …: Google Alert – Fraud Odometer fraud cases in NC are growing, investigators say: Investigators in North Carolina say […]




Thane police arrest fraud pump owners

Fraud Alert:

Today’s Fraud News from around the world: Thane police arrest fraud pump owners: Mumbai: The Thane police is set to crack down on a group of 100 local fuel stations that are suspected of using electronic chips to manipulate their …: Google Alert – Fraud Jay Bilas accuses NCAA of 'breaking its own rules' in North […]




Pittsford woman faces a federal fraud charge

Fraud Alert:

Today’s Fraud News from around the world: Pittsford woman faces a federal fraud charge: BURLINGTON — A Pittsford woman is charged with making false claims for nine years to obtain extra federal funds known as Supplemental Security …: Google Alert – Fraud HSBC 'fraud': cops assure speedy probe: The Delhi Police have ensured a speedy investigation […]




Former Savannah pastor sentenced to 28 months in church fraud case

Fraud Alert:

Today’s Fraud News from around the world: Former Savannah pastor sentenced to 28 months in church fraud case: 1 to a single mail fraud charge involving a $ 540 check written to the church in what federal prosecutors charged was an alleged embezzlement of …: Google Alert – Fraud Stapleton alleges voter fraud in Missoula County: […]




Health Care Fraud: How a Florida Mother and Daughter Stole $20 Million From Medicare

Fraud Alert:

Today’s Fraud News from around the world: Health Care Fraud: How a Florida Mother and Daughter Stole Million From Medicare: Those stacks of cash became part of a Medicare fraud case against the two women, in a South Florida example of the health care scams that cost U.S. …: Google Alert – Fraud One Nomura Trader […]




LCSO: Atlanta man suspected in million-dollar debit card fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: LCSO: Atlanta man suspected in million-dollar debit card fraud scheme: A 26-year-old Atlanta man has been arrested in connection with a debit card fraud scheme that involved a Tallahassee Wal-Mart cashier and could be …: Google Alert – Fraud Enterprise CarShare halts service in Chicago, citing 'theft, vandalism and […]




Report on kidnapped schoolchildren is FAKE NEWS

Fraud Alert:

The South African Police Service in the Tshwane North Cluster has noted with concern an increasing alarm of false posts on social media about a Toyota Quantum which is purported to be targeting and kidnapping schoolchildren around the cluster’s policing precinct. As a service, we appreciate the use of social media which is an important […]




Woman convicted of romance scam fraud

Fraud Alert:

Today’s Fraud News from around the world: Woman convicted of romance scam fraud: A woman has been convicted of being part of a romance fraud which tricked seven men into handing over more than £100,000. Grace Akintaro, 24 …: Google Alert – Fraud Cristiano Ronaldo accused of €14.7m tax fraud in Spain: Cristiano Ronaldo accused of […]




April charges total $287K stolen in Pa. welfare fraud

Fraud Alert:

Today’s Fraud News from around the world: April charges total 7K stolen in Pa. welfare fraud: The Pennsylvania Office of Inspector General expects to recover nearly $ 300,000 from welfare fraud charges filed in April, according to a news release …: Google Alert – Fraud Kochava Allows Ad Networks to Access Fraud Abatement Suite: Ad networks […]




Science fights back against the global warming fraud

Fraud Alert:

Today’s Fraud News from around the world: Science fights back against the global warming fraud: It has taken far too long, but the self-correcting mechanisms of science finally are contradicting the global warming fraud. Despite billions of dollars of …: Google Alert – Fraud Prosecutor charges 12 Dem staffers in Indiana with voter fraud: Last summer, […]