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Loan waiver scheme a fraud: SAD

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Today’s Fraud News from around the world:

Loan waiver scheme a fraud: SAD: Hitting out at the Congress government in Punjab over its “partial farm loan waiver” instead of a complete one – as had been “promised” before the polls – the Shiromani Akali Dal on Monday termed the scheme a "fraud played on the farmers of Punjab''. Interacting with the media, SAD president and …: Google Alert – Fraud

Contrary to his claims, Kobach not part of new voter fraud investigation, DHS says: A spokesman for the U.S. Department of Homeland Security said Monday that Kansas Secretary of State Kris Kobach would not be advising the agency as it investigates voter fraud despite his claims that he would be involved. President Donald Trump officially disbanded his voter fraud commission last …: Google Alert – Fraud

Paris Police need help identifying fraud suspect: PARIS, Tex. (KXII) – Paris Police need your help identifying someone they say used a stolen debit card to make purchases at Walmart last month. They say the man has altered his appearance in these photos by changing clothes. He is said to be driving a silver colored SUV that appears to be a Mercury …: Google Alert – Fraud

Accessing order for potential fraud: All of my orders have been domestic (US) and were always "low" risk for fraud. However, I recently got an order from someone in Austrailia. They paid with a credit card and the CCV matched. However, since the buyer's IP was 600 miles from the shipping location, it flagged the order as "high" for fraud.: Google Alert – Fraud

Hillsborough County car dealer accused of fraud: The Florida Highway Patrol arrested a Hillsborough County car dealer for selling a car he didn't have the title to while creating several fraudulent documents in the process. According to arrest documents, 36-year-old Eddy Rossi purchased a Honda Civic from a Honda dealership this summer using a …: Google Alert – Fraud

French Consumer Fraud Group Investigating Apple for 'Alleged Deception' and 'Planned …: French consumer fraud group DGCCRF, part of the country's economy ministry, last week launched a preliminary investigation into Apple over "alleged deception" and "planned obsolescence" of Apple products, reports Reuters. The investigation follows Apple's admission that it slows down some older …: Google Alert – Fraud

Ex-credit union manager gets time served, restitution for Nebraska wire fraud: A 45-year-old Scottsbluff woman who defrauded the credit union she managed of thousands of dollars was sentenced Monday to time served and will be on supervised release for the next five years. Christine Darley also was ordered to pay restitution of $ 139,878.92 as part of the sentence. In court …: Google Alert – Fraud

Fraud Support Associate I at FIS Global: Job Summary Monitor transactions for potential fraudulent activity to minimize financial losses to merchants, client banks and FIS due to fraud schem.: Google Alert – Fraud

Gazette editorial: Trump's 'voter fraud' panel was the real fraud: Among the many lies President Donald Trump has promoted — and it's a long list — is the idea that voter fraud is rampant in the United States. Trump began sowing the seeds of doubt about voter legitimacy during his presidential campaign, when many observers expected him to lose the election.: Google Alert – Fraud

Court official denies request to split up couple accused of scamming elderly neighbor pending …: A couple charged with scamming their elderly next-door neighbor out of her home and some of her $ 2 million won't have to split up while their case is pending, a court commissioner ruled Monday. Orlin Root-Thalman, 37, and his husband Craig Root-Thalman, 29, made their initial court appearances …: Google Alert – Fraud