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Authorities searching for suspect in multiple August flood fraud cases

Fraud Alert:

Today’s Fraud News from around the world:

Authorities searching for suspect in multiple August flood fraud cases: BATON ROUGE – Multiple police agencies are searching for a man after he allegedly committed contractor fraud against several victims of the 2016 …: Google Alert – Fraud

Complaint outlines depth of alleged pharmacy fraud: 10 show what federal investigators believe was a complicated web of fraud and money laundering to the tune of more than $ 400 million profit from …: Google Alert – Fraud

Fraud and Performance Securities: It is increasingly common to see calls on performance securities challenged on the basis of "fraud". Two recent cases from the English courts confirm …: Google Alert – Fraud

Contractor arrested on fraud charges by a sheriff's office now wanted by several other law …: A contractor arrested in Ascension Parish on fraud charges is now wanted in several other parts of the area, including Baton Rouge. Greater Baton …: Google Alert – Fraud

Alleged fraud and Media Samoa: Some might have been wondering why the Samoa Observer was not represented at the Media Council Meeting last week, where members of the …: Google Alert – Fraud

Bookkeeper pleads guilty to wire fraud in scheme to defraud Maui business owners: A professional bookkeeper has pleaded guilty to 13 counts of wire fraud in a scheme to defraud two local Maui business owners. Felicidad Rivera, 51 …: Google Alert – Fraud

Hawks probe N Cape Transport offices for lease fraud: Hawks probe N Cape Transport offices for lease fraud … The Hawks are finalising investigations into alleged fraud in the construction and leasing of …: Google Alert – Fraud

Travel agent, kin booked for fraud: Police show the recovered passports from the travel agent in Jalandhar on Saturday. A Tribune Photograph. Tribune News Service. Jalandhar …: Google Alert – Fraud

Princess Cristina goes free as Inaki Urdangarin is convicted of tax fraud: When the king of Spain's youngest sister married an Olympian in a glamorous ceremony at Barcelona cathedral 20 years ago, it was the highlight of a …: Google Alert – Fraud

Eight Utahns charged with 56 counts in federal fraud case: The charges contain counts of conspiracy to commit bank fraud, bank fraud, possession with intent to use or transfer five or more documents, use of an …: Google Alert – Fraud