Fraud Specialist

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Today’s Fraud News from around the world:

Fraud Specialist: Fraud Specialist. Apply now Job ID R28943 Updated date 06/22/2017 Locations Saint Cloud, Minnesota. Thomas Edison South (74051), United …: Google Alert – Fraud

Former Hoboken Council Prez Campos Found Guilty of Bank and Wire Fraud: The Acting United States Attorney for the Southern District of New York tonight announced that a federal jury found former Hoboken, New Jersey, City …: Google Alert – Fraud

Phony fund manager gets 3 years for .5M investment fraud: Omar Hafez pleaded guilty in July 2016 to a charge of wire fraud, according to court records. U.S. District Judge William H. Walls on Thursday …: Google Alert – Fraud

Founder Of Purported Investment Company Charged With Commodities Fraud And Wire Fraud: Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the …: Google Alert – Fraud

Former Physician Sentenced for Health Care Fraud: A former Kansas City physician was sentenced to one year and three months in federal prison without parole for a fraud scheme that involved …: Google Alert – Fraud

Metro fraud detectives offer sessions on how to avoid scams: NASHVILLE, Tenn. (WKRN) – So far in 2017, the Metro Nashville Police Department has received 3,165 fraud reports. Around 1,000 of those cases …: Google Alert – Fraud

New Jersey Man Gets Prison Over .5M Investment Fraud: A New Jersey man has been sentenced to nearly four years in prison for defrauding investors out of $ 1.5 million and using the money to buy himself …: Google Alert – Fraud

Citizens blames fraud for recommended rate hikes: Norberg said fraud often takes place during so-called "assignment of benefits"– when a policyholder assigns their rights to a claim to a third-party, …: Google Alert – Fraud

Northern Regional Police investigating 3 cases of fraud, information theft in 2 townships: Three separate cases of access device fraud and personal information theft are under investigation by Northern Lancaster County Regional Police.: Google Alert – Fraud

Reminder Regarding EOIR's Fraud and Abuse Prevention Program: Reminder Regarding EOIR's Fraud and Abuse Prevention Program. FALLS CHURCH, VA – As applications for relief or protection from removal rise in …: Google Alert – Fraud