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Bill addressing mail ballot fraud could prove costly

Fraud Alert:

Today’s Fraud News from around the world: Bill addressing mail ballot fraud could prove costly: The Texas Legislature's move to discourage mail ballot fraud, while well intentioned, could prove costly for Bexar County taxpayers. There were no …: Google Alert – Fraud Idaho Reviewing New Request From Voter Fraud Commission: Idaho Secretary of State Lawerence Denney's […]




President Trump's voter fraud panel asks again for data from California — and again the answer is no

Fraud Alert:

Today’s Fraud News from around the world: President Trump's voter fraud panel asks again for data from California — and again the answer is no: For the second time in less than a month, California's chief elections officer has refused to hand over data to President Trump's voter fraud commission …: Google Alert – Fraud High-living […]




Stephen Colbert: Donald Trump puts the 'fraud' in 'voter fraud'

Fraud Alert:

Today’s Fraud News from around the world: Stephen Colbert: Donald Trump puts the 'fraud' in 'voter fraud': President Donald Trump is moving forward with his Voter Fraud Commission, but as Stephen Colbert suggests, the only fraud around here is him.: Google Alert – Fraud NSW Finance Minister Victor Dominello lashes Eman Sharobeem over fraud: NSW […]




Best Practices in Fraud Prevention

Fraud Alert:

Today’s Fraud News from around the world: Best Practices in Fraud Prevention: Explore how you can help protect your organization from fraud by implementing these best practices.: Google Alert – Fraud US Attorney creates new unit to prosecute health care fraud: CHICAGO (AP) – The U.S. Attorney's Office in Chicago is creating a new unit […]




Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world: Houston Physician Convicted of Conspiracy in .5 Million Medicare Fraud Scheme: After a four-day trial, Ronald F. Kahn, M.D., 62, of Harris County, Texas, was convicted of one count of conspiracy to commit health care fraud and one …: Google Alert – Fraud Kobach, on election 'fraud,' is a […]




You may not see it BUT stratoninvestek.co.za has FRAUD written all over it!

Fraud Alert:

Local Electrical Contracting firm, Straton Electrical, has been fielding calls from irate investors who signed up to a web site called stratoninvestek.co.za. Strong Search Engine Optimisation has ensured that whenever anyone searches on Google or other search engines for the name ‘straton’ (which is the name appearing on fraudulent debit orders) that the Straton businesses […]




Understanding Ad Fraud

Fraud Alert:

Today’s Fraud News from around the world: Understanding Ad Fraud: Understand ad fraud in today's world of digital ad trading within programmatic.: Google Alert – Fraud Voter fraud commission starts amid controversy: President Trump's voter fraud commission met for the first time Wednesday to carve out a path forward amid a firestorm of controversy.: Google […]




Skimming and Fraud

Fraud Alert:

Today’s Fraud News from around the world: Skimming and Fraud: Skimming is a type of ATM and debit fraud which involves criminals installing devices inside and/or onto the outside of ATM and point-of purchase …: Google Alert – Fraud Fraud Analyst: Responsible for fraud detection, prevention and investigation.: Google Alert – Fraud Watch live: Trump's voter […]




Former attorney given 2-year prison sentence for mail fraud

Fraud Alert:

Today’s Fraud News from around the world: Former attorney given 2-year prison sentence for mail fraud: SCRANTON, Pa. (AP) — A former Pennsylvania attorney who defrauded dozens of homeowners out of more than $ 69000 has been sentenced to two …: Google Alert – Fraud Ángel María Villar, High-Ranking FIFA Official, Is Arrested in Fraud Inquiry: […]




Silicon Valley man sentenced in blackjack fraud case

Fraud Alert:

Today’s Fraud News from around the world: Silicon Valley man sentenced in blackjack fraud case: A Santa Clara County man who pleaded no contest to embezzling more than $ 400,000 from his former high school classmates and gambling the …: Google Alert – Fraud City man accused of credit, gift card fraud: COLUMBUS — A 33-year-old […]




EU's anti-fraud agency opens Garda college probe

Fraud Alert:

Today’s Fraud News from around the world: EU's anti-fraud agency opens Garda college probe: The EU's anti-fraud agency has opened a formal investigation into the Garda college, which is likely to include interviews with key gardaí and …: Google Alert – Fraud Cathryn Hazouri: Voter fraud logic contrived: Don Sherwood would win the standing broad jump […]




Head Of Trump Voter Fraud Probe Wanted To Change Law To Make Registering More Difficult

Fraud Alert:

Today’s Fraud News from around the world: Head Of Trump Voter Fraud Probe Wanted To Change Law To Make Registering More Difficult: Kansas Secretary of State Kris Kobach (R), the official leading President Donald Trump's voter fraud probe, apparently sought to amend federal voting …: Google Alert – Fraud Former Hixson insurance agent indicted for fraud: […]




Suspected Bank Fraudsters Remanded in Custody

Fraud Alert:

Two alleged bank fraudsters, Jennifer Vanesia Deville (54) and Lebone Beatrice Mazongani (40) have appeared in the Burgersfort Magistrate Court on Tuesday, 11 July 2017 for fraud and they were remanded in custody. On Monday, 10 July 2017 Hawks’ Serious Commercial Crime Unit Members together with Crime Intelligence conducted an operation following a tip-off about […]




US Rx fraud case reaches close to home

Fraud Alert:

Today’s Fraud News from around the world: US Rx fraud case reaches close to home: Twenty-four people have been charged in Arkansas as part of the "largest health-care fraud enforcement action in Department of Justice history," …: Google Alert – Fraud 2 Mississippi Men Face Criminal Charges of Pharmacy Fraud: U.S. Attorney General Jeff Sessions announced […]




Tyre Frauds that Could be Fatal

Fraud Alert:

Car markets all over the world are filled with poor-quality rubber tires. But this has nothing to do with cheap Chinese products. The thing is that scammers are using an original method to recover old rubber and then sell it then like new or slightly used. We’ve prepared this video to show you how these […]