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Have You Been a Victim of Property Management Fraud?

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Today’s Fraud News from around the world:

Have You Been a Victim of Property Management Fraud?: Property management fraud has been on the rise since the Great Recession. Repair and maintenance billing is at the center of the fraudulent activity, with property managers mischarging for work or billing for work that has not been completed or that was not needed. Jason Hartman, president of …: Google Alert – Fraud

Gold Jewelers in India See Cool IPO Outlook After Alleged Fraud: India's $ 60 billion jewelry industry now faces tighter access to credit and more stringent auditing following the uncovering in February of an alleged fraud involving Modi's use of fake guarantees from the Punjab National Bank to solicit loans. Diamond tycoon Modi, 47, and his uncle Choksi, 58, deny any …: Google Alert – Fraud

Tax Fraud Blotter: Boosted and busted: No Silver Lining; $ 7 million in bogus credits; deducting bribes; and other highlights of recent tax cases. Jacksonville, Fla.: Preparer Adrian George has been found guilty of conspiring to commit wire fraud and aiding in the preparation and presentation of fraudulent federal returns, as well as multiple …: Google Alert – Fraud

WFAN forced to own up to its pathetic Mike Francesa fraud: Begging your pardon in advance, Francesa's return proves that both frauds and feces often float. Or maybe he's doing it for “Julio, my driver.” Say, what's your driver's name? Some suspected he's too deceitful to have been sent a retirement gift during his 18-month on and off-air Farewell Tour. I did.: Google Alert – Fraud

Quakertown school director with bank fraud conviction: 'I plan to continue to serve': At a heated school board meeting, that at times brought intense interactions with those in the audience, a Quakertown school director acknowledged his past criminal history that includes a bank fraud conviction, but said he will not resign unless the District Attorney's office in Bucks County says he must.: Google Alert – Fraud

Millennials are victims of fraud more than any other generation: survey: It's a surprising number — according to a survey by Equifax Canada, more millennials are falling victim to fraud than any other generation. The survey states 53 per cent of the 1,539 respondents experienced fraud, and millennials — those in their early 20s to early 30s — experienced more fraud than …: Google Alert – Fraud

Colorado Springs man scammed out of K in new fraud scheme: He is one of nine victims looped in the fraud that lost a combined total of $ 86,000. The contractor, Henry Jerry Thompson, was convicted of two felony theft charges last May. The new twist. Scammers are impersonating legitimate contracting companies by sending emails with links to website requesting …: Google Alert – Fraud

Excessive trust & lack of challenge enables majority of insider fraud in charities: Too much trust and too little challenge enables almost three quarters of insider fraud within the UK's charities, a study by the Charity Commission has revealed.: Google Alert – Fraud

Civil fraud in sale of home by siblings: While they said they believed it did relate to their stepmother, the reality was, in the civil sense of fraud and the particular circumstances, they behaved recklessly and carelessly as to whether the death certificate was truly their stepmother's, when they proposed to rely on it to regularise title of the property …: Google Alert – Fraud

Siblings bought BMW and more with million-dollar fraud: Shevandra Verasawmi, 38, of Matawan, and Vishallie Verasawmi, 37, of Green Brook, were convicted of three counts of mail fraud and one count of conspiracy to convict mail fraud. CAREN TURNER: Port Authority censures former commissioner over confrontation with Tenafly police. From April 2016 …: Google Alert – Fraud