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Fraud Investigation – oder die Wechselwirkung von Mensch und Maschine

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Today’s Fraud News from around the world:

Fraud Investigation – oder die Wechselwirkung von Mensch und Maschine: Es sind nicht nur Unternehmen, die die Herausforderung der Digitalisierung von Prozessen und Produkten annehmen und ihren Profit daraus …: Google Alert – Fraud

Delaware County man found guilty of immigration fraud, purjery for his past as a Liberian warlord: the man who was charged with hiding his past as a Liberian warlord — was convicted Tuesday on immigration fraud and perjury charges. Woewiyu …: Google Alert – Fraud

Complaint Details Fraud Allegations Against Kalispell Regional Healthcare: Federal agencies have been investigating allegations of a widespread illegal kickback scheme conducted by Kalispell Regional Healthcare to boost …: Google Alert – Fraud

Rachel Dolezal Booked and Released From Jail on Welfare Fraud Charges: Rachel Dolezal, the white woman who cosplayed as a black woman until she was busted, has been formally indicted for welfare fraud and had to …: Google Alert – Fraud

Are False Statements Enough to Prove Fraud?: Frauds usually start with some type of deception that leads victims to hand over their money. But what if false statements are not enough to prove a …: Google Alert – Fraud

2nd Liberian man convicted in US immigration fraud case: He was convicted on 11 perjury, immigration fraud and other charges stemming from answers he gave on a 2006 application for citizenship, saying he …: Google Alert – Fraud

Companies in Utah solar fraud case filing for bankruptcy: SALT LAKE CITY — A massive Utah solar fraud case in federal court took a sudden twist Monday when two companies central in the case filed for …: Google Alert – Fraud

Imran Awan, Ex-Congressional IT Worker, Pleads Guilty to Bank Fraud: A former I.T. aide on Capitol Hill pleaded guilty to bank fraud. But federal prosecutors debunked accusations that he engaged in illegal conduct …: Google Alert – Fraud

Former state trooper admits to overtime fraud: Former state trooper admits to overtime fraud. Share. Shares … VIDEO: The former state trooper pleaded guilty in overtime fraud case. Advertisement.: Google Alert – Fraud

Tax Fraud Conviction Stands, Despite Errors, 9th Circ. Rules: Law360 (July 3, 2018, 3:31 PM EDT) — Even though a federal district judge made an “obvious error” by admitting prejudicial evidence and issuing …: Google Alert – Fraud