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Feds: Greenwich man charged in investment fraud scheme

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Today’s Fraud News from around the world:

Feds: Greenwich man charged in investment fraud scheme: GREENWICH — A Greenwich man was recently charged in connection with an investment fraud scheme, the Department of Justice said. On Sept.: Google Alert – Fraud

Lansing man convicted in identity theft, tax refund fraud scheme: GRAND RAPIDS, Mich. – A Lansing man is facing up to 20 years in prison for his role in an international identity theft and tax refund fraud scheme.: Google Alert – Fraud

Indiana man pleads guilty in e-waste recycling fraud scheme: The owner of an electronics recycling company, which operated in the south suburbs, has pleaded guilty to a scheme in which thousands of tons of …: Google Alert – Fraud

Judge sends 5 SC Irish Travelers to prison for massive fraud schemes: Five S.C. Irish Travelers — including two grandmothers — were sentenced Thursday to federal prison for their part in long-lasting fraud schemes.: Google Alert – Fraud

Benicia man sentenced to 11 years for felony auto fraud: FAIRFIELD, Calif. — Lamont Jarome James, 34, of Benicia was sentenced to 11 years in state prison for felony auto insurance fraud. "By continuing to …: Google Alert – Fraud

Federal jury finds Rick Koerber guilty of 15 counts in massive Utah real estate fraud case: Rick Koerber, who pitched himself as a Utah real estate savant, has been found guilty of 15 of the 17 counts he faced in the retrial of his complex fraud …: Google Alert – Fraud

Fired OpenTable Employee Faces Federal Fraud Charge For Fake Reservations: He faces one charge of wire fraud. He used creative names in booking the fake reservations at restaurants like City Mouse in Fulton Market, Presidio …: Google Alert – Fraud

Barrett Business Services settles accounting fraud charges: SEC: O) and the company's former controller, Mark Cannon, have agreed to settle civil charges of accounting fraud involving workers' compensation.: Google Alert – Fraud

Credit card giants step up AI fraud detection: "Fraud is a big business," Lahrech said, speaking at The AI Summit. … (ML) and AI fraud detection tools to help identify potential fraud in milliseconds.: Google Alert – Fraud

Guatemalan man living in Postville sentenced for document fraud: POSTVILLE — A Postville man originally from Guatemala was sentenced to 72 days in prison after pleading guilty to using fraudulent documents in …: Google Alert – Fraud