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Rachel Dolezal, the white woman who posed as black, charged with welfare fraud

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Today’s Fraud News from around the world: Rachel Dolezal, the white woman who posed as black, charged with welfare fraud: Former NAACP official Rachel Dolezal, a white woman who posed as African American for years, is now facing charges of welfare fraud after …: Google Alert – Fraud New indictment separates bank fraud from other charges […]




Ontario High Court The Latest To Reject Ecuador's Fraudulent Case

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Today’s Fraud News from around the world: Ontario High Court The Latest To Reject Ecuador's Fraudulent Case: The Ontario Court of Appeal has upheld a lower Canadian court's determination that an Ecuadorian judgment against Chevron Corporation, already …: Google Alert – Fraud CustomerXPs: AI-based Hybrid Approach to Banking Fraud Detection and Prevention: The use of hybrid […]