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Fraud Analyst

Fraud Alert:

Today’s Fraud News from around the world:

Fraud Analyst: Looking for a Fraud Analyst with Data analytics experience.: Google Alert – Fraud

Guilty plea in federal pension fraud case for Piedmont woman: Kelley's plea to a single count of conspiracy to commit securities fraud and honest services wire fraud carries a maximum sentence of five years in …: Google Alert – Fraud

Snoqualmie wounded warrior really 'a liar, a bully,' a fraud: Darryl Lee Wright was a solider, a community leader and a fraud. Wright, a Snoqualmie resident, claimed to be a severely disabled veteran and took …: Google Alert – Fraud

Operator accused of insurance fraud in Temecula rehab program: Brooke Elizabeth Best-Freeman, 34, is charged with four felony counts of insurance fraud and one of solicitation or referral for purposes of insurance …: Google Alert – Fraud

Google combats BEC fraud with Gmail 'unintended external reply' warnings: BEC or business email compromise fraud has exposed businesses worldwide to about $ 5 billion in losses over the past three years, according to the …: Google Alert – Fraud

Suspected identity fraud cases '11 times higher', says Varadkar: Minister for Social Protection Leo Varadkar has said his department underestimated the level of suspected identity fraud and it was “11 times higher …: Google Alert – Fraud

Home loan fraud subject to special ASIC inquiry into mortgage approvals: Loan fraud will be the subject of a special inquiry by the corporate watchdog to assess how widespread the problem is and develop strategies for …: Google Alert – Fraud

Menno Man Sentenced to Prison in Multi-State Fraud Scheme: Menno Man Sentenced to Prison in Multi-State Fraud Scheme. A South Dakota man has been sentenced to four years in prison for taking thousands of …: Google Alert – Fraud

To Be Liable for Fraud, You Have to Have Actually Defrauded Someone: In 2014, some former salesmen brought a class-action lawsuit against Stream for fraud, alleging that the company's business model constituted an …: Google Alert – Fraud

Man in Rhea County, woman in Sequatchie County charged with TennCare fraud: The Office of the Inspector General (OIG) announced on Wednesday the arrests of a man and woman for two separate cases of drug fraud. (Image: …: Google Alert – Fraud