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Doc and therapist from SI part of massive health-care fraud, say feds

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Today’s Fraud News from around the world:

Doc and therapist from SI part of massive health-care fraud, say feds: The suspects were among 601 individuals recently busted and charged in a massive nationwide health-care fraud takedown. Authorities said the …: Google Alert – Fraud

Want to get cash for killing a coyote? Utah's bounty program now requires more info to fight fraud.: But investigators eventually determined the Gassers' paperwork was filled with deceptions, according to felony fraud charged filed last month in 3rd …: Google Alert – Fraud

Man booked for ?76 lakh fraud: Rakesh Kataria, a resident of F block in Palam Vihar, had approached the Police Commissioner's office with a complaint regarding the fraud.: Google Alert – Fraud

Arkansas suspends Medicaid payments to nonprofit following fraud arrest: LITTLE ROCK, Ark. (AP) – Authorities in Arkansas have suspended Medicaid payments to a Missouri nonprofit after a former executive with the agency …: Google Alert – Fraud

Manchester couple charged with 000 in credit card fraud: ADRIAN — A husband and wife are charged with racking up more than $ 27,000 in fraudulent charges on a stolen credit card. Justin Allen Johnston …: Google Alert – Fraud

'Cheap US dollar from Syria' new fraud trick in Turkey: Six people were arrested in the southeastern Turkish province of ?anl?urfa on June 30 over a fraud scheme that the victims initially believed they were …: Google Alert – Fraud

Special court summons Mallya on Aug 27 in Rs 9000-crore bank fraud case: A special PMLA court here on Saturday summoned beleaguered liquor baron Vijay Mallya to appear before it on August 27 on the Enforcement …: Google Alert – Fraud

Newburg woman among 15 charged with Medicaid fraud in Pa.: HARRISBURG – A Newburg woman is among 15 people recently charged with Medicaid fraud. Lori Ketcham, 37, of Newburg was charged on June 22 …: Google Alert – Fraud

Electrical engineer granted ¢80K bail in fraud case: An electrical engineer, who allegedly defrauded twelve persons in two separate instances to the tune of ¢72,080.00 under the pretext of securing them …: Google Alert – Fraud

Digital banking fraud is at an all-time high in South Africa – watch out for these scams: “It's discouraging to discover that digital banking fraud is at an all-time high, and there's been a steady increase in this trend over the last four years,” …: Google Alert – Fraud