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GBG wins Best Anti-Fraud Solution at Credit & Collections Technology Awards

Fraud Alert:

Today’s Fraud News from around the world:

GBG wins Best Anti-Fraud Solution at Credit & Collections Technology Awards: Published: Tuesday December 12, 2017. Global identity data intelligence specialist leads the way in fraud prevention. London, UK. 12 December 2017: GBG, the global specialist in identity data intelligence, has been named winner of 'Best Anti-Fraud Solution' at the Credit & Collection Technology …: Google Alert – Fraud

Chicago-area investment manager indicted on federal fraud charges: A Chicago-area investment manager has been indicted on federal fraud charges for allegedly duping 17 clients and lenders out of more than $ 10 million. Shawn Baldwin, 51, of Olympia Fields, who owned and ran a number of local investment firms, is accused of using clients' and lenders' funds for his …: Google Alert – Fraud

Electoral fraud a Kenyan art: One party believe they won the 2017 presidential election in a fair contest whilst the other claims it was through well planned and calculated electoral fraud. Kenyans are caught up in the cross-fire and with opposition leader Raila Odinga threatening to swear himself in as “the People's President” the …: Google Alert – Fraud

Saratoga accountant charged with felony tax fraud: An accountant from Saratoga has been charged with felony tax fraud for preparing and filing false tax returns for some of his clients. Jimmy Chen, a 63-year-old certified public accountant, also faces 26 counts of return preparer fraud, according to the Santa Clara County District Attorney's Office.: Google Alert – Fraud

Three held for Aadhaar fraud: Three persons, including a Nepali national, were arrested by the Thiruvanmiyur police for fraudulently generating Aadhaar cards. According to the police, the Tamil Nadu e-Governance Agency had entered into an agreement with a firm called Indian Computer Technology for collecting details to …: Google Alert – Fraud

Philadelphia Bar Owner Gets 42-Month Prison Sentence For Wire Fraud: PHILADELPHIA (CBS) — A Philadelphia bar owner received a 42-month prison sentence for wire fraud on Tuesday. Man, Woman Found Dead In Lancaster Murder-Suicide. Michael Hoffner Sr. of Voorhees, New Jersey, was ordered to serve the three-and-a-half-year term and he was ordered to pay …: Google Alert – Fraud

Judge to DA, attorney general: Investigate Phenix City election fraud allegations: A Russell County Circuit Court judge has asked that the District Attorney's Office and the Alabama Attorney General investigate potential voter fraud in a Phenix City municipal election, according to an order issued late Monday. Vickey Carter Johnson, the top vote-getter in the Nov. 14 special election to …: Google Alert – Fraud

Elko cardiologist arrested on opioid and fraud charges: (KOLO) – An Elko cardiologist has been arrested on 39 charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud. 58-year-old Dr. Devendra I. Patel, AKA Devendrakumar I. Patel, of Elko is charged with 36 counts of distribution of controlled substances such as oxycodone …: Google Alert – Fraud

Sessions announces arrest of Elko's Dr. Patel for opioids, fraud: "This summer, I ordered the creation of the Opioid Fraud and Abuse Detection Unit, which brings together data analysts and Assistant United States Attorneys from throughout the country to prosecute doctors engaged in opioid-related health care fraud. Additionally, I assigned a dozen of our top federal …: Google Alert – Fraud

UK seeks new anti-fraud head after crime agencies overhaul: LONDON, Dec 12 (Reuters) – The British government on Tuesday began a long-delayed hunt for a new head of the Serious Fraud Office (SFO) after announcing plans to create a new national economic crime centre with the power to instruct the anti-fraud agency to investigate cases. The government …: Google Alert – Fraud