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Martin Guitar targeted in alleged wire fraud scheme

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Today’s Fraud News from around the world:

Martin Guitar targeted in alleged wire fraud scheme: He is charged with aggravated identity theft, wire fraud and mail fraud. Among 36 alleged victims, Martin Guitar in Nazareth was one of them.: Google Alert – Fraud

Fraud: man sent to judicial custody: Delhi-based businessman Gagan Dhawan was on Thursday sent to judicial custody till November 23 by a Delhi court in a ?5,000-crore money …: Google Alert – Fraud

Serious Fraud Office charges two Unaoil executives with bribery: The Serious Fraud Office has charged two businessmen with corruption following a criminal investigation into alleged bribery in the energy industry.: Google Alert – Fraud

Matt Dunlap seeks injunction to force Trump voter fraud panel to keep him in loop: Maine Secretary of State Matthew Dunlap is upping the ante in his effort to compel President Trump's voter fraud commission to provide him with …: Google Alert – Fraud

Chicago Podiatrist Sentenced for Health Care Fraud Charges: St. Louis, MO – Dr. John Dailey was sentenced to 27 months in prison and ordered to pay $ 291,413 in restitution to the Centers for Medicare and …: Google Alert – Fraud

Road Fund Administration launches hotline for public to report fraud: The Road Fund Administration launched a hotline number for members of the public to report any fraudulent activity, or unethical behaviour relating to …: Google Alert – Fraud

Dunlap Seeks Injunction To Force Election Fraud Commission To Release Documents: Maine Secretary of State Matt Dunlap is increasing the pressure on President Trump's election fraud commission to release documents he says have …: Google Alert – Fraud

Anti-Fraud Collaboration encourages reporting on financial misconduct: The Anti-Fraud Collaboration, a joint effort of the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the …: Google Alert – Fraud

Sr Fraud Detection Coordinator Glen Allen, Virginia: Learn more about applying for Sr Fraud Detection Coordinator at Capital One – US.: Google Alert – Fraud

Syndicate Bank alleges ?10-cr. fraud: Syndicate Bank has lodged a case with the Central Bureau of Investigation (CBI) seeking action against two Madhya Pradesh-based companies, their …: Google Alert – Fraud