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Houston man, Nigerian gets prison for $10M housing fraud

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Today’s Fraud News from around the world:

Houston man, Nigerian gets prison for M housing fraud: A federal judge in Houston earlier sentenced Hammed Akinola to 15 years for conviction in the same international fraud case linked to about 45 …: Google Alert – Fraud

Asset Fraud Starts With Humans and Can End With AI: When it comes to occupational fraud, corporate corruption and financial statement fraud; they make headlines. But, the most common type of …: Google Alert – Fraud

Adjust's Unbotify fraud prevention distinguishes between humans and bots in mobile apps: Adjust's newly acquired Unbotify division has launched fraud prevention that distinguishes between humans and bots in mobile apps. The aim is to …: Google Alert – Fraud

Former manager of a Rockland health club sentenced for fraud: Michael Morrison will serve four months for defrauding Mainecare and other insurers, and embezzling from his employer, the Trade Winds Health, …: Google Alert – Fraud

Judge Grants Two Convicted in Starkey Fraud Case Second Prison Delay: The Star Tribune reports former Starkey President Jerry Ruzicka and former Sonion president W. Jeff Taylor — both convicted of fraud a year ago for …: Google Alert – Fraud

Police Suggest Charging Czech Billionaire Premier With Fraud: Czech police recommended charging Prime Minister Andrej Babis, the country's second richest man, for suspected fraud following a probe into the …: Google Alert – Fraud

Florida is suspending a doctor's medical license after 7000 in fraud: In a state infamous for laissez-faire doctor discipline, Stuart obstetrician and gynecologist Sheetal Kumar has been hit with an emergency suspension …: Google Alert – Fraud

His job was to investigate food stamp fraud. Instead, he extorted convenience store owners: Law enforcement officer Frank Saddler's job was to investigate food stamp fraud for the Mississippi Department of Human Services. For nearly a year …: Google Alert – Fraud

She phoned and claimed to be a fraud investigator. She was after their money.: A woman who called herself Ashley and claimed to be a fraud investigator for Bank of America had very detailed information when she phoned …: Google Alert – Fraud

Why Patterns Are Breaking Fraud Fighting's Old Rules: Fraud evolves. Fraudsters evolve. Technology evolves, too, and is the weapon financial services firms, merchants and others use to combat the bad …: Google Alert – Fraud