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Ex-college chief Paris pleads guilty to fraud

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Today’s Fraud News from around the world:

Ex-college chief Paris pleads guilty to fraud: FAYETTEVILLE — Oren Paris III, former president of Ecclesia College in Springdale, pleaded guilty Wednesday morning to a fraud charge in a kickback scheme involving state grants for his school. Paris was scheduled to go to trial Monday alongside former state Sen. Jon Woods of Springdale and …: Google Alert – Fraud

State auditor's office reaches milestone in fraud investigations: “The first step in recognizing and reducing fraud is to realize it can happen to you,” said Mosiman. To that end, she announced a new initiative in January to create short YouTube videos educating Iowa's elected officials about their duties to protect taxpayer money. That's in addition to the training …: Google Alert – Fraud

For some of your senior living residents, fraud may be in the cards: In an effort to deter fraud, the cards will not contain Social Security numbers. But several camps are warning that your residents could fall prey to new and improved deceptions. In fact, AARP recently issued a scam alert that warns its members to be on the lookout for fraudsters pretending to be from the …: Google Alert – Fraud

Vava'u civil servants plead not guilty to fraud: Two civil servants working for the Ministry of Finance and National Planning have pleaded not guilty to fraud charges, at their arraignments at the Supreme Court in Neiafu on Wednesday, April 4. Lesieli Halafihi (35) of Fungamisi is charged with serious fraudulent conversion by a government servant …: Google Alert – Fraud

How to detect Accounting Fraud?: For retail investors, detecting accounting fraud is usually very difficult if you do not have in-depth knowledge of accounting or a professional qualification. Companies who are engaging in such practices usually implement a number of 'creative' accounting methods to mask their fraudulent behaviour.: Google Alert – Fraud

Stenehjem outlines fraud investigation against Minot woman who accused his office of crimes: Stenehjem released information regarding an investigation into alleged violations of the consumer fraud laws and charitable solicitation laws by Terpsehore "Tore" Maras-Lindeman in her effort to organize "A Magic City Christmas" show last year. The Attorney General initiated the investigation in early …: Google Alert – Fraud

Judge Convicted of Fraud Outlines Reasons Not to Step Down: O'Brien has been assigned to administrative duties ever since her indictment on mail and bank fraud charges. Prosecutors say the 50-year-old O'Brien lied to lenders and concealed facts to obtain more than $ 1.4 million in mortgages. They were obtained for properties she purchased and sold.: Google Alert – Fraud

?Korean cyrptocurrency exchange boss arrested for fraud: South Korean prosecutors have arrested the CEO of local cryptocurrency exchange Coinnest. CEO Kim Ik-hwan and a senior executive of the same firm were arrested for fraud and embezzlement. Prosecutors believe the executives siphoned funds out of customer accounts into their own. Investigators …: Google Alert – Fraud

Ex-Bookkeeper for Chicago Restaurants Charged With Fraud: Ex-Bookkeeper for Chicago Restaurants Charged With Fraud. A former bookkeeper for two famed Chicago … Renee Johnson was charged Wednesday with a single count of mail fraud. U.S. Magistrate Judge Sheila Finnegan … The fraud was detected in August. It wasn't immediately known if Johnson …: Google Alert – Fraud

Credit card fraud victim thinks Usinger's breach is to blame: At the time they didn't know if the information that was stolen had been mis-used. Now a West Allis woman says her credit card was charged fraudulently after using the Usinger's site for a Christmas gift. Cyberattacks On Rise In 911 Centers. Debra-Jean Zalac said she used her credit card to buy a gift in …: Google Alert – Fraud