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Illegal Drugs, Counterfeit Cash And Prescription Fraud Operation Busted In The Colony

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Today’s Fraud News from around the world:

Illegal Drugs, Counterfeit Cash And Prescription Fraud Operation Busted In The Colony: It was also discovered that a large prescription fraud operation had been set up. Police have not released the suspect's identity yet but said the person …: Google Alert – Fraud

Company owner charged with falsifying federal records, fraud: The owner of a Rhode Island automobile transport company has been charged with falsifying federal records, fraud, identity theft and tax evasion.: Google Alert – Fraud

How the FBI caught a M life insurance fraud after a man faked his death: A Minnesota family nearly made off with $ 2 million from a life insurance policy for a man who faked his own death, until authorities found more recent …: Google Alert – Fraud

OC Mother, Daughter Cheated Agencies Out of 0K in County's 'Largest Housing Fraud Scheme …: A mother and daughter face felony welfare charges after allegedly bilking county agencies out of nearly $ 200,000 in what prosecutors on Friday called …: Google Alert – Fraud

Battling Fraud and Cybercrime with Machine Learning: Machine learning is one of the most fundamental building blocks for the AI solutions used in the fight against fraud, cybercrime and similar threats to …: Google Alert – Fraud

Father/Son Owners Of Area Auto Dealership Charged With Tax, Bank Fraud: A father and son who own a Hudson Valley auto dealership are facing charges for an alleged multi-million dollar tax and bank fraud scheme.: Google Alert – Fraud

Okanagan resident falls victim to fraud: A recent fraud has prompted a warning from authorities after one local resident was conned out of a significant amount of money. Vernon North …: Google Alert – Fraud

State Insurance Officials Charge Hillsborough Man with Fraud: A Hillsborough man is facing fraud charges from the North Carolina Insurance Commissioner's Office. Officials from the state insurance agency said in …: Google Alert – Fraud

Feds: Georgia man sentenced in multi-state TRICARE fraud scheme tied to Pensacola pharmacy: "The wide-spread corruption uncovered in this complex and multistate fraud scheme wasted millions of American taxpayer dollars, and furthermore, …: Google Alert – Fraud

18 accused 'Fast Cash' gang members indicted on bank fraud, drug trafficking: “Drug dealing and fraud schemes that distribute poison into our streets and steal money from financial institutions must be stopped," Dunavant said.: Google Alert – Fraud