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Bridge Security, Hot Truck Investigation, Synthetic Identity Fraud, and More

Fraud Alert:

Today’s Fraud News from around the world:

Bridge Security, Hot Truck Investigation, Synthetic Identity Fraud, and More: Another GAO report assessed synthetic identify fraud, a growing trend where criminals combine real and/or fictitious personal identifying information to …: Google Alert – Fraud

Director of Data Science, Fraud: As a key member of the HBC Customer Loyalty, Insights & Engagement COE (Centre of Excellence) team, the Director of Data Science, Fraud will own …: Google Alert – Fraud

Fraud alert: In a fraud that unfolded between 2012 and 2016 in Mount Sterling, Administrator Joseph A. Johnson stole $ 724,000 from the village. About $ 330,000 …: Google Alert – Fraud

Texas executes man who claimed his lawyers committed fraud: Texas carried out its fifth execution of the year Thursday evening, putting to death TaiChin Preyor in the 2004 murder of a San Antonio woman. by Jolie …: Google Alert – Fraud

Fraud arrest over elaborate scheme: Conman Daniel Albert (aka Daniel Hannah or Daniel Bowman) whose partner Kelly Hannah has been charged with 35 counts of fraud. Albert is …: Google Alert – Fraud

Kris Kobach says Trump's voter fraud panel will keep voter data secure. Some states aren't buying it: After weeks of legal battles and bipartisan pushback from top election officials nationwide, President Trump's voter fraud commission has renewed a …: Google Alert – Fraud

Mercer County resident charged with Superstorm Sandy fraud: A Mercer County resident is one of five people the New Jersey Attorney General charged with fraud today in connection with applications filed for relief …: Google Alert – Fraud

GOP Senators Call “Skinny” Repeal Bill a Fraud—But Say They Might Vote for It Anyway: In a highly unusual press conference Thursday afternoon, a group of four Republican senators called on House Speaker Paul Ryan (R-Wis.) to block a …: Google Alert – Fraud

Northwest Florida businessman arrested for fraud: Per court documents, Pace, 52, was arrested on one count of organized fraud in Escambia County. The alleged crime happened between April 2014 …: Google Alert – Fraud

2 Birmingham men charged in insurance fraud scheme: Both are charged with several counts of insurance fraud. Assistant State Fire Marshal Jim Finn said Alabama authorities in June were contacted by …: Google Alert – Fraud