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Minnesota DHS official calls fraud probe 'political distraction'

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Today’s Fraud News from around the world:

Minnesota DHS official calls fraud probe 'political distraction': ST. PAUL — The Minnesota official at the center of questions about how the state investigates child care fraud fired back Friday, March 22, after being …: Google Alert – Fraud

Founders, employees of Westfield financial firm accused of M fraud: The indictment accuses him of knowingly causing fraudulent loan applications prepared by Banc-serv, along with guarantee requests, to be sent to the …: Google Alert – Fraud

He was wanted for murder in California for 7 years. A fraud case led to his arrest in Utah: Detective Rachel Walker began the case like every other fraud investigation she handles – no matter the size – and found a Utah homeowner who …: Google Alert – Fraud

FEMA error exposes 2.3 million disaster survivors to fraud: watchdog: WASHINGTON (Reuters) – The U.S. Federal Emergency Management Agency (FEMA) exposed 2.3 million disaster survivors to possible identity theft …: Google Alert – Fraud

Recognizing a Social Security Impostor Scam: Fraud expert Doug Shadel recounts a phone conversation with a scammer pretending to be from the Social Security Administration.: Google Alert – Fraud

MoviePass relaunching “unlimited” plan, blames user fraud for previous troubles: In an interview with the New York Post, MoviePass parent company Helios and Matheson's CEO, Ted Farnsworth, said user fraud was behind the …: Google Alert – Fraud

7 On Your Side: New bank fraud steals 000 from high school student's account: SUFFERN, New York (WABC) — Thieves didn't need guns nor hold-up notes to exploit a larcenous loophole and make off with $ 10,000 at one of the …: Google Alert – Fraud

Former officers of Westfield-based Banc-Serv face federal fraud charges: The federal indictment alleges the defendants with Westfield-based Banc-Serv helped get fraudulent SBA loans on behalf of financial institutions …: Google Alert – Fraud

Bitcoin [BTC] fraud main suspect Alexander Vinnik files request for extradition to Russia: The 39-year-old Russian nation is suspected of Bitcoin fraud and is wanted by three countries on various criminal charges. On Thursday, he lodged an …: Google Alert – Fraud

MoviePass chief blames fraud for last year's unlimited plan fail: Contrary to popular belief, it failed because of fraud — not because paying for people to watch an unlimited number of movies for $ 10 a month broke …: Google Alert – Fraud