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Carmel police searching for men in Best Buy fraud case

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Today’s Fraud News from around the world:

Carmel police searching for men in Best Buy fraud case: CARMEL, Ind. – The Carmel Police Department is searching for two male fraud suspects. Officers say the men purchased two Apple MacBooks book …: Google Alert – Fraud

Ex-Valley Metro CEO Stephen Banta pleads guilty to fraud 3 years after 'Republic' inquiry: Former Valley Metro Chief Executive Stephen Banta pleaded guilty to fraud in Maricopa County Superior Court on Monday, nearly three years after …: Google Alert – Fraud

Bay Area Gang Members Arrested In Million Fraud Scheme: Becerra announced a 240-count indictment against the gang members which includes grand theft, burglary, hacking, computer access and fraud, and …: Google Alert – Fraud

Fraud Convict With Stage 4 Cancer Gets 9 Years in Prison: Fraud Convict With Stage 4 Cancer Gets 9 Years in Prison … Friday after having previously been found guilty of conspiracy to commit wire fraud.: Google Alert – Fraud

240-count indictment: Contra Costa gangs implicated in statewide million fraud scheme: The charges are emblematic of a growing trend among California gangs that in recent years have branched out into electronic fraud and identity theft …: Google Alert – Fraud

Multi-Agency Investigation Delivers M in Restitution for Wire Fraud Scheme: Acting Energy watchdog April Stephenson said the pleas serve as a reminder that fraud won't be tolerated in what is “an essential Department of …: Google Alert – Fraud

Six ways to protect yourself from wire fraud: Wire fraud may sound old fashioned—calling to mind people unwittingly sending money to scammers claiming to be government officials, or relatives …: Google Alert – Fraud

How an alleged M cyber-fraud case landed a Nigerian refugee in an Ontario court room: A Tennessee indictment alleges the fraud was based in Africa where suspects took part in romance scams, gold-buying scams, advance-fee scams …: Google Alert – Fraud

Queensbury woman accused of unemployment fraud: QUEENSBURY — A Queensbury woman faces felony charges for allegedly defrauding the state through unemployment insurance fraud, police said.: Google Alert – Fraud

Director Of Fake Co. Gets 4.5 Years For £475K Fraud: But several victims reported Denton to Action Fraud, the U.K.'s national fraud center, before the case was passed on to the City of London Police's …: Google Alert – Fraud