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Ex-New Mexico athletic head charged with fraud, laundering

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Today’s Fraud News from around the world:

Ex-New Mexico athletic head charged with fraud, laundering: ALBUQUERQUE, N.M. (AP) — Former University of New Mexico athletic director Paul Krebs has been charged with fraud and money laundering.: Google Alert – Fraud

Krebs charged with fraud, money laundering, other felonies: The Attorney General's office filed a criminal complaint on Wednesday morning charging Krebs with fraud, money laundering, evidence tampering, …: Google Alert – Fraud

Texas's voter-fraud fraud: Amassive scheme to commit voter fraud is going on right now in Texas. What makes it all the more cynical and twisted is that it is being perpetrated in …: Google Alert – Fraud

Bucks County woman convicted in insurance fraud case: A Bucks County woman has been convicted of most charges in a multi-million-dollar insurance fraud case following fires at her property.: Google Alert – Fraud

Miami Drug Company CEO Guilty of Fraud So Large He Crashed a Puerto Rican Bank: In 2010, a Key Biscayne resident named Jack Kachkara brought its operation to an end with a $ 142 million fraud scheme, prosecutors say. From 2005 …: Google Alert – Fraud

NI woman arrested for insurance fraud: NI woman arrested for insurance fraud … The state Fire Marshal's Office arrested a New Iberia woman for insurance fraud in connection to a fire at her …: Google Alert – Fraud

Telecom Fraud on the Rise: What Enterprises Need to Know: According to the Communications Fraud Control Association (CFCA) in their 2017 survey of telecom fraud loss, organizations and carriers were hit …: Google Alert – Fraud

LCSO looking for teen wanted for fraud: Trinity Denise Wimes, 19, is wanted for fraud for the illegal use of a credit card and possessing the ID of another person. She is also facing a charge of …: Google Alert – Fraud

'International romance fraud' alert! If money is mentioned, think: HIROSHIMA–A woman in her 50s looking for love put so much trust in her online paramour that she "lent" him millions of yen. She never heard from …: Google Alert – Fraud

We need to talk about systematic fraud: Software that uncovers suspicious papers will do little for a community that does not confront organized research fraud, says Jennifer Byrne.: Google Alert – Fraud