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Dells Police Department fights fraud

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Today’s Fraud News from around the world:

Dells Police Department fights fraud: Wisconsin Dells Police Officer Jesse Weaver is holding a presentation on scams and fraud to teach all community members, especially senior citizens … what to look out for when they answer their telephones, open emails and their mail, and how to better protect themselves from attempted fraud, he said.: Google Alert – Fraud

5 accused of bank, mail fraud: According to U.S. Attorney Craig Carpenito, Melissa Reynolds, 42, of Elizabeth, was charged with three counts of conspiracy to commit bank and mail fraud, two counts of bank fraud, one count of mail fraud, one count of conspiracy to commit mail fraud and one count of making false statements to the …: Google Alert – Fraud

Detroit Store Owner Pleads Guilty to M Food Fraud: Aoun pleaded guilty Tuesday to conspiracy to commit fraud and likely faces 41 months to 51 months in federal prison. His plea agreement … The agreement says Aoun owes the government nearly $ 2.3 million, which includes restitution for food stamp fraud, Medicaid fraud and Pell grant fraud. Copyright …: Google Alert – Fraud

OCC forms working group to tackle fraud: “We're starting a fraud working group, to assess whether there is a need for additional guidance on fraud, and if there is, what kind of guidance do we need? Should it be a handbook with which to equip the examiners? Right now, we don't have much on fraud, and when it comes to cyber, we're seeing …: Google Alert – Fraud

Fighting Fraud by Integrating Data-driven Analytics with Forensics: Damaging fraud schemes continue to evolve at blazing speeds, aided by technological advances and the ambition of unscrupulous actors. By combining artificial intelligence, machine learning and statistical concepts of cognitive analytics with forensic investigation methods, organizations can help stem …: Google Alert – Fraud

Former Mattoon resident pleads guilty to bank fraud: Each of the bank fraud counts carries a maximum sentence of 30 years in prison and a fine of up to $ 1 million. The court can also order Cross to pay restitution to the victim banks. Cross is scheduled to be sentenced on May 9. The investigation was conducted by agents from the FBI's Springfield division, …: Google Alert – Fraud

Elizabeth Holmes' black turtleneck has become a symbol of her alleged 'massive fraud': Holmes and Theranos' former president, Sunny Balwani, were charged with "massive fraud" this month when the SEC alleged that the company "made numerous false and misleading statements in investor presentations, product demonstrations, and media articles" about its blood-testing technology …: Google Alert – Fraud

Inmate faces charges for committing tax fraud while behind bars: Investigators with the Louisiana Department of Revenue say that from 2010 to 2017, McConnell filed numerous false state income tax returns claiming an estimated $ 171,000 in fraudulent refunds. They say he fabricated the W-2 withholding statements that he submitted with the fraudulent returns.: Google Alert – Fraud

Prosecutors raid BMW headquarters, suspecting 11400 cases of fraud: "On suspicion of fraud in around 11,400 cases, prosecutors have opened an investigation against unidentified workers or managers at BMW and raided BMW headquarters in Munich and another site in Austria," the authorities said in a statement. "There is an initial suspicion that BMW uses or has used …: Google Alert – Fraud

Blog: Defining 'fraud': Gavin Campbell, partner at BLM in Dublin, comments on the number of suspicious insurance claims in Ireland. Insurance fraud is common, in fact, according to the Motor Insurers Bureau in Ireland, one in eight claims are deemed 'suspicious'. Since August last year, it has become compulsory that …: Google Alert – Fraud