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Court documents release new information on alleged Wellco fraud

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Today’s Fraud News from around the world:

Court documents release new information on alleged Wellco fraud: The scale of the fraud was staggering. Aided by wars in Iraq and Afghanistan, Wellco sold $ 138 million worth of boots – primarily to soldiers – over a …: Google Alert – Fraud

Suspects in shoplifting, frauds sought by Bloomfield Township police: Bloomfield Township Police have released photos of suspects sought in a retail fraud and an identity theft. The retail fraud occured on April 27 when a …: Google Alert – Fraud

Organic stakeholders test pilot to root out fraud: Starting next month, a small but diverse group of organic stakeholders from across the supply chain will test-drive a rigorous set of fraud prevention, …: Google Alert – Fraud

Insurance agent pleads guilty to theft, fraud – gets probation: A former insurance agent based in Grimes, Iowa has pleaded guilty to third degree theft, identity theft and third degree fraudulent practice. Nicholas …: Google Alert – Fraud

Loan fraud on the rise in banks: The total amount involved in bank loan frauds of ?1 lakh and above has increased 14 times in the past 10 years, according to RBI data. The total loan …: Google Alert – Fraud

PS Omollo, Ndubai and others deny NYS fraud charges: By SIMON NDONGA, NAIROBI, Kenya, May 29 – Public Service Principal Secretary Lillian Omollo and National Youth Service (NYS) Director General …: Google Alert – Fraud

Berlin immigration authorities enabled years' long fraud: report: A criminal syndicate helped Nigerian immigrants get residency by providing Berlin authorities with fake papers. The immigration authority reportedly …: Google Alert – Fraud

Are the US and China Making the World Safe for Fraud?: The recent documentary " The China Hustle" laid bare the impact of Chinese fraud on U.S. markets. The film made much of backdoor listings, which …: Google Alert – Fraud

Chinese consumer concern is opportunity for EU food producers: Chinese consumers have deep-rooted concerns about food safety and fraud in the domestic supply chain, according to research led by Newcastle …: Google Alert – Fraud

Personal injury fraud: A consequence free crime?: Estimates of the true extent of insurance fraud vary widely, with very little in the way of solid statistics from the Gardaí, the Courts Service or the Director …: Google Alert – Fraud