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Central Falls man sentenced to 4 years in fraud scheme

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Today’s Fraud News from around the world:

Central Falls man sentenced to 4 years in fraud scheme: PROVIDENCE, R.I. — A Central Falls man was sentenced to four years in prison Thursday for stealing people's identities, obtaining credit in their names and making $ 40,000 to $ 90,000 worth of fraudulent purchases from stores such as Saks Fifth Avenue and Best Buy. Reynaldo Martinez, 25, pleaded …: Google Alert – Fraud

VA, HHS Announce Healthcare Fraud Prevention Partnership: January 25, 2018 – The Department of Veterans Affairs (VA), HHS, and CMS agreed to participate in a healthcare fraud prevention partnership that leverages data sharing to identify fraud and abuse within healthcare programs they collectively oversee. The organizations announced in a press release …: Google Alert – Fraud

Stamp Farms owner, 2 others indicted in bankruptcy fraud scheme: GRAND RAPIDS, MI — The owner of Stamp Farms in southwestern Michigan has been charged with bank fraud and other crimes relating to his 2012 bankruptcy. Michael David Stamp was indicted by a grand jury Dec. 13 for conspiracy to commit bank fraud, bank fraud, two counts of false statements on …: Google Alert – Fraud

There could be a 'dedicated' Garda unit to tackle 'increasing' insurance fraud claims: The Minister for Justice Charlie Flanagan flagged the possibility of the unit, which would be funded by insurers, at the Insurance Ireland annual fraud conference in October 2017. The Department of Finance has published the Cost of Employer and Public Liability Insurance report today, which addresses …: Google Alert – Fraud

Six more former BAE employees charged in education-fraud case; total now 15: Six more former BAE employees charged in education-fraud case; total now 15. Local News. Jan 25, 2018 … Stephanie Dates, Calvin Jamal Howell, David Rinderle, Latonya Smith, Amber Szanja and Nicholas Young have been indicted on wire fraud charges in U.S. District Court in Fort Wayne.: Google Alert – Fraud

Why Goldman and Pritzker Sank Millions Into a Startup Before Suing It for Fraud: Last winter, Goldman Sachs Group Inc. GS 1.23% presented Silicon Valley investors with what seemed like a hot opportunity in Chicago. Advertising company Outcome Health was one of the city's rising stars, run by a charismatic founder with close ties to local billionaire J.B. Pritzker. Revenue was …: Google Alert – Fraud

Crime levels down 10% on fall in online fraud: Falls in computer-related consumer and retail fraud were behind a decline in overall crime levels according to the latest survey for England and Wales by the Office for National Statistics. The ONS said both the number of incidents and victims of crime were down 10 per cent in the year to end of …: Google Alert – Fraud

Brighton striker Glenn Murray and wife arrested over tax fraud – reports: Glenn Murray reacts to his penalty miss for Brighton against Burnley. Photo by Steve Bardens/Getty Images. Brighton striker Glenn Murray and his wife Stacey have been arrested on suspicion of tax fraud, according to reports. Murray, 34, joined Brighton — who he played for from 2008-11 and again for a …: Google Alert – Fraud

BWB third fraud suspect denied bail: The Blantyre Magistrate's Court yesterday denied bail a third suspect in the Blantyre Water Board (BWB) fraud case. The suspect, Paul Mang'ani, who was on the run since last November and is father-in-law to second accused Brian Makote, was arrested last Saturday. He is now remanded to Chichiri …: Google Alert – Fraud

Ivory Coast cocoa sector hit by certification fraud: A not insignificant advantage especially when the price of cocoa has dropped drastically to 700 CFA francs. Cases of fraud are common, “For the 2014-2015 harvest, we had the certification but during an inspection we realised that some certified cultivators were set up in the protected forest, so we lost it” …: Google Alert – Fraud