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Bank slapped with $96.2 million penalty for fraud

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Today’s Fraud News from around the world:

Bank slapped with .2 million penalty for fraud: Trial jurors agreed that Compass and bank executive Sam Meade committed fraud by misleading Bagwell when he renegotiated the terms of his …: Google Alert – Fraud

Waynesville ends mutual aid agreement with Dixon after fraud and corruption allegations: On Facebook last Thursday night, Brown said the corruption and fraud comments were taken out of context in a local online newspaper report.: Google Alert – Fraud

NBA player sentenced in Kansas City to federal prison for fraud, identity theft: A former NBA player famous for nearly killing another man on the basketball court has been sentenced in Kansas City for fraudulently taking money …: Google Alert – Fraud

Bountiful Police seek suspect in vehicle burglary and fraud case: BOUNTIFUL, Utah – The Bountiful Police Department announced Monday it was seeking the suspect of a vehicle burglary and credit card fraud case.: Google Alert – Fraud

Fraud, hit and run cases heard in Martinsville: Jonathan Wayne Clyburn of Martinsville, who was convicted of credit card fraud, was sentenced to 12 months of incarceration, all suspended on …: Google Alert – Fraud

Founder of Houston software company, accused of fraud, dies while charges pending: Davis, who founded Behavioral Recognition Systems in 2005, was charged at the end of last year with securities and wire fraud in a 21-count …: Google Alert – Fraud

Conoco targets proceeds of PDVSA fraud litigation: US energy multinational ConocoPhillips has accused Venezuela's state-run oil company PDVSA of fraudulently trying to shield the potential proceeds …: Google Alert – Fraud

Leases Obtained By Fraud: Court: The court found that the two leases “were obtained by fraud and/or mistake and must therefore be set aside”. The First Claimants in the case are late …: Google Alert – Fraud

Suspect wanted in connection with fraud case in North Augusta: The North Augusta Department Public Safety is looking for a suspect, who is wanted in connection to financial transaction card fraud at BP on W.: Google Alert – Fraud

Website scams Fort Pierce woman, hundreds of dollars in fraud charges on her bank account: There are online shopping sites that look real and may even have what you're looking for at a great price, but can be too good to be true. One Fort …: Google Alert – Fraud