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Fraud Prevention Webinar Series

Fraud Alert:

Today’s Fraud News from around the world:

Fraud Prevention Webinar Series: Are you exposed? Many organizations never suspect first-time offenders until after they act. Nonprofit organizations are particularly vulnerable to fraud …: Google Alert – Fraud

'Dance Moms' star Abby Lee Miller begins bankruptcy fraud hearing: The bankruptcy fraud sentencing hearing for "Dance Moms" reality TV star Abby Lee Miller has begun before a federal judge in Pittsburgh.: Google Alert – Fraud

No 'joke': SocGen admits fault, pays million in US fraud case: The logo of Societe Generale Private Banking is seen at an office building in Zurich, Switzerland October 13, 2016. REUTERS/Arnd Wiegmann.: Google Alert – Fraud

Child care director charged with hundreds of thousands of dollars in billing fraud: A federal grand jury indicted Fozia Sheik Ali, 50, of Hopkins, on four counts of wire fraud and one count of theft of public money for an alleged scheme …: Google Alert – Fraud

Fraud, Contraband Equivalent to 3.5% of Guatemala GDP: Report: Profits from customs fraud and contraband in Guatemala amounted to almost $ 2.3 billion in 2015 according to a new report, highlighting how …: Google Alert – Fraud

Feds file fraud charges against 'Free Capitalist' again: He is charged with four counts of fraud in the offer and sale of securities, 10 counts of wire fraud, two counts of money laundering and two counts of tax …: Google Alert – Fraud

Mequon landscape company owner indicted on fraud counts: Scott Devereux, 51, owner of Cedarburg Landscaping, was indicted on six counts of fraud and 10 counts of filing false documents with the government …: Google Alert – Fraud

Alternatives to jail for scientific fraud: Since 2000, the number of U.S. academic fraud cases in science has risen dramatically. Five years ago, the journal Nature tallied the number of …: Google Alert – Fraud

Isabella deputies ID, charge Walmart retail fraud suspects: Authorities have identified and charged two men who they say walked out of the Union Township Walmart with a shopping cart of stolen merchandise …: Google Alert – Fraud

Western Union Enters 6M Accord, Admits Fraud Violations: Various Western Union agents were involved in these fraud schemes and often processed the fraud payments in exchange of a cut of the fraud …: Google Alert – Fraud