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Caroga highway superintendent charged with fraud

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Today’s Fraud News from around the world:

Caroga highway superintendent charged with fraud: State Police charged the Caroga town highway superintendent with insurance fraud after the town contacted troopers. Police said Steve Putman, 63, …: Google Alert – Fraud

The global fraud detection and prevention market was valued at USD 13.59 billion in 2018 and is …: For successful implementation, any fraud prevention mechanism has to be well … As a result, organizations are expected to adopt fraud detection and …: Google Alert – Fraud

Number of bank fraud declines to 6735 in 2018-19: FM: The bank fraud incidence involving over Rs 1 lakh has declined to 6,735 in 2018-19 as compared to 9,866 in the previous fiscal, Parliament was …: Google Alert – Fraud

Onetime billionaire from Southampton settles securities fraud charges: A onetime billionaire from Southampton has agreed never again to serve as an officer or director of a public company and to pay a $ 179,000 fine to …: Google Alert – Fraud

Bank loan fraud: ED attaches ? 109.8 crore assets of Simbhaoli Sugars: In the case of fraud by Hapur-based Simbhaoli Sugars Limited, Enforcement Directorate (ED) has attached its assets worth Rs 109.80 crores.: Google Alert – Fraud

110 Crore Assets Of Sugar Company In Fraud Case: … in connection with a money laundering probe against the firm related to an alleged bank loan fraud. The agency said a provisional order was issued …: Google Alert – Fraud

Sterling Biotech bank fraud case: Dino Morea and DJ Aqeel fail to appear before ED: NEW DELHI: Bollywood actor Dino Morea and popular disc jockey, DJ Aqeel, failed to appear in front of the Enforcement Directorate (ED) on Monday …: Google Alert – Fraud

NY man sentenced in 'dark web' credit card fraud scheme: WALPACK — The Dutch, the Indians and the Quest for Copper will be the topic of a presentation this afternoon at 2 p.m. by Frank Salvati at the Foster …: Google Alert – Fraud

AAF responds to player claims of fraud by claiming that players engaged in fraud: Via Michael Rothstein of ESPN.com, AAF co-founder Charlie Ebersol has responded to a class action alleging fraud on behalf of the league's former …: Google Alert – Fraud

Police hoping to identify woman wanted for questioning in multiple fraud cases: The car was reported stolen from Sandy before the fraud happened, according to police. This is a developing story. Updates will be posted as they …: Google Alert – Fraud