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Eli Manning memorabilia fraud case set to begin

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Today’s Fraud News from around the world:

Eli Manning memorabilia fraud case set to begin: The Giants are accused of not doing anything when first told of fraudulent Manning memorabilia making its way to Steiner years ago. The witness list …: Google Alert – Fraud

I-Team: Who's minding the store when it comes to retail food stamp fraud?: CINCINNATI – Retail food stamp fraud has occurred for years in Ohio without the federal government knowing about it, the I-Team has discovered.: Google Alert – Fraud

Dozens of Foreigners Entered US Illegally Using Fraudulent Hungarian Passports: "The program has layers of security intended to prevent fraud and malicious actors from gaining illegal access to the United States," he said in an …: Google Alert – Fraud

Jared Kushner-Linked Chinese Executive Sentenced to Prison for Massive Fundraising Fraud: An insurance executive with ties to President Donald Trump's son-in-law Jared Kushner has been sentenced to 18 years in prison for embezzlement …: Google Alert – Fraud

NYPD says 'Skim Reaper' device could curb ATM fraud: Skimming costs US consumers more than a billion dollars a year. The practice, which sees devices illegally installed on ATMs and gas station pumps …: Google Alert – Fraud

Feds investigating food stamp fraud at Findlay Market vendor: Around 11 a.m. on Thursday, law enforcement officials arrived at Findlay Market in Over-the-Rhine to execute a federal search warrant as part of a …: Google Alert – Fraud

Fraud accused NHS boss Phil Morley found dead: A former NHS boss facing fraud charges has been found dead at the bottom of cliffs in Sussex. Phil Morley was chief executive of Hull and East …: Google Alert – Fraud

Feds investigate food stamp fraud at Findlay Market meat shop: Federal agents have taped off a portion of Cincinnati's famed Findlay Market while they serve a search warrant to investigate alleged food stamp …: Google Alert – Fraud

Chattanooga pension fund accuses Wells Fargo of fraud in revenue sharing: The Chattanooga, Tenn., Fire and Police Pension Fund intends to file a whistleblower complaint with the Securities and Exchange Commission and …: Google Alert – Fraud

What Is Bank Fraud? A Closer Look At Claims By Stormy Daniels' Lawyer Against Michael Cohen: Michael Avenatti says the records show Cohen "likely" committed bank fraud — something federal prosecutors are expected to look into in the ongoing …: Google Alert – Fraud