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Bomb threat at Target was ruse so woman could commit retail fraud: police

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Today’s Fraud News from around the world:

Bomb threat at Target was ruse so woman could commit retail fraud: police: GAINES TOWNSHIP, MI — A 23-year-old woman called in a bomb threat at a Target store so she could distract employees and commit a retail fraud, police said. Victoria Smith is now charged with making a false report of a bomb threat for the Nov. 28 phone call to the Gaines Township store at 1925 …: Google Alert – Fraud

Former Hopewell at-risk student counselor pleads guilty in 0000 fraud case: Keith B. Hayes, 46, of Decatur, Ga., and the owner of A World of Possibilities, pleaded guilty Monday to conspiracy to commit mail fraud and one of five alleged tax evasion counts before U.S. District … He faces up to 20 years for the mail fraud charge and five years on the tax charge when sentenced Aug.: Google Alert – Fraud

Enterprise Fraud Specialist 1 in Columbus at Huntington: New Career Opportunity! Huntington National Bank has an opening for a Enterprise Fraud Specialist 1 in Columbus, OH.: Google Alert – Fraud

PNB fraud: CBI questions Allahabad Bank CEO: She was the managing director and the CEO of PNB since August 14, 2015 before being appointed in Allahabad Bank on May 6, 2017. | PNB fraud: CBI questions Allahabad Bank CEO.: Google Alert – Fraud

MadeinTYO – Rabbit (Prod. By Harry Fraud, Adrian Lau, John Sparkz, Heffty): Stream MadeinTYO – Rabbit (Prod. By Harry Fraud, Adrian Lau, John Sparkz, Heffty) by HarryFraud from desktop or your mobile device.: Google Alert – Fraud

Dr. Pepper executive admits to fraud and tax evasion charges: PROVIDENCE, R.I. (AP) — A Rhode Island man who was a sales executive for Dr. Pepper is pleading guilty to defrauding the soft drink company. U.S. Attorney for Rhode Island Stephen Dambruch's office said 52-year-old Michael Lynch, of Newport, admitted to submitting more than 200 fraudulent …: Google Alert – Fraud

Report points to enrollment fraud at DC's Ellington School: WASHINGTON — D.C. Mayor Muriel Bowser said Tuesday that a review is underway after a report of possible enrollment fraud at the Duke Ellington School of the Arts. Bowser held a news conference Tuesday, just hours after The Washington Post reported that dozens of families who live outside D.C. …: Google Alert – Fraud

20 years ago, research fraud catalyzed the anti-vaccination movement. Let's not repeat history.: Andrew Wakefield's fraudulent paper suggesting a link between vaccines and autism shouldn't have been published — let alone showered in media attention. Peter Macdiarmid/Getty Images. Exactly 20 years ago this month, an esteemed medical journal published a small study that has become one of …: Google Alert – Fraud

Tax Fraud and ID Theft: Tax Fraud and ID Theft. February 26, 2018. Have you filed your tax returns yet? What happens if more than one tax return was filed for you? Do you owe additional tax? These are just a couple of warning signs that could indicate you have been a victim of tax-related identity theft. Canandaigua National …: Google Alert – Fraud

Duo faces dozens of charges for counterfeit credit card fraud: Two men, Sir Cooley, 28, and Donyelle Cullins, 28, face a litany of charges after being found in possession of 83 counterfeit cards almost two years ago. On March 9, 2016, Hamilton County Sheriff's Office deputies pulled over a silver Chevy Malibu on the 1700 block Ooltewah Ringgold Road after a …: Google Alert – Fraud