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Bank, telco staff arrested in SIM card fraud case

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Today’s Fraud News from around the world:

Bank, telco staff arrested in SIM card fraud case: It's being done in installments that are almost equal to the fraudulent withdrawals,” Mr Kiaire told Saturday Nation, noting that some of the refunds are …: Google Alert – Fraud

Mount Pleasant speech therapist convicted of health care fraud: A Mount Pleasant speech therapist charged last year in a health care fraud scheme was convicted this week following a trial in federal court. The jury …: Google Alert – Fraud

Columbus roofing contractor charged with fraud; employer faces same charges: Mark Phillip Zuckerman, 58, of 4201 Weems Road, was taken into custody Thursday on two counts of insurance fraud, one count of second degree …: Google Alert – Fraud

Sheldon Silver gets 7 years in prison in million political fraud scheme: Sheldon Silver, once one of New York's most powerful politicians, was sentenced to seven years in federal prison Friday for a scheme that put $ 4 …: Google Alert – Fraud

Coventry police seek man in identity fraud: Coventry police said Friday that they're trying to identify a man wanted for identity fraud. Police said a man opened a Walmart credit card using a …: Google Alert – Fraud

Alberta man faces fraud charges over fracking product; investors lost .6-million, RCMP says: A central Alberta man faces fraud charges over an oilfield product that was supposed to have resulted in big profits. RCMP say investors instead lost …: Google Alert – Fraud

Great Neck man sentenced in Rhode Island fraud case: McDonald had pleaded guilty to conspiracy to commit bank fraud, attempted bank fraud, aggravated identity theft and fraudulently using a Social …: Google Alert – Fraud

Columbus roofing contractor charged with insurance fraud; search underway for second suspect: COLUMBUS, GA (WTVM) – Insurance Commissioner Ralph Hudgens announced that fraud investigators in his office have arrested a Columbus …: Google Alert – Fraud

Alberta man faces fraud charges over fracking product: RED DEER, Alta. — A central Alberta man faces fraud charges over an oilfield product that was supposed to have resulted in big profits. RCMP say …: Google Alert – Fraud

Is Lying About an Election Free Speech or Fraud?: In the weeks before the 2016 election, memes proliferated on Twitter bearing instructions on how to vote by phone or text message. The images were …: Google Alert – Fraud