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Man accused of forgery, fraud, theft

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Today’s Fraud News from around the world:

Man accused of forgery, fraud, theft: A 31-year-old Aurora man faces possible charges of fraud, forgery and theft for allegedly creating and cashing numerous fake checks, some of which …: Google Alert – Fraud

Radcliff woman indicted on fraud, theft charges: Denise Beatrice Cason, 39, faces Class C felony charges of fraudulent scheme or plan to obtain public assistance benefits and misappropriation of …: Google Alert – Fraud

Mastercard Concerned India Data Rules May Hinder Fraud Detection: Mastercard Inc. is concerned that India's strict data localization rules could compromise its ability to detect frauds and money laundering in the …: Google Alert – Fraud

Fraud reaches new grounds: BRIXTON – The Brixton police are warning the community members not to pay for any so-called recovered vehicle. Brixton Police Station …: Google Alert – Fraud

South Africa facing a spike in SIM swop fraud: Cape Town – SIM swop fraud had more than doubled in South Africa with 8 254 incidents reported last year, from 4 040 incidents in 2017 according to …: Google Alert – Fraud

Former Town of Lenox highway employee arrested for fraud, falsifying business records: Adam C. Cesario, age 36, of Lenox, was charged with 5th degree tax fraud, offering a false instrument for filing in the 2nd degree, and 2nd degree …: Google Alert – Fraud

Podcast | Influencer Marketing: Stories, Fraud and Microinfluencers: In the latest episode of "Behind the Numbers," eMarketer principal analyst Debra Aho Williamson discusses how marketers are using influencer …: Google Alert – Fraud

PayThink Auditors are missing the numbers in travel pay fraud: The problem comes from high-risk expenses and fraud that are hiding in expense reports. According to our data, we found that the average company …: Google Alert – Fraud

Seb Monsour's investment fraud charges delayed by three weeks: There is no suggestion Mr Newman was involved in the alleged fraud. He previously told Brisbane Times he had never been in business with Mr …: Google Alert – Fraud

Senators demand explanation for mountains of Medicaid waste, fraud: The federal government has gone more than 25 years without making a serious effort to recover overpayments for bogus Medicaid charges that could …: Google Alert – Fraud