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Missouri Seniors Lose An Estimated $800 Million Annually Due To Fraud, According To New Study

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Today’s Fraud News from around the world:

Missouri Seniors Lose An Estimated 0 Million Annually Due To Fraud, According To New Study: Missouri senior adults lose an estimated $ 800 million annually due to varying types of elder fraud, according to a new study published by Comparitech …: Google Alert – Fraud

CFTC Charges Forex Trading Firms and Principals in Million Fraud: April 22, 2019. CFTC Charges Forex Trading Firms and Principals in $ 75 Million Fraud. Washington, DC — The Commodity Futures Trading …: Google Alert – Fraud

Attorney General, Democratic lawmakers crack down on payroll fraud: At a Monday press conference, Nessel announced the creation of a task force to aggressively investigate new complaints of payroll fraud. Senate …: Google Alert – Fraud

New Logo and Identity for Anti-Fraud Office of Catalonia by Estudio Diego Feijóo: New Logo and Identity for Anti-Fraud Office of Catalonia by Estudio Diego Feijóo · Spotted. New Logo and Identity for Anti-Fraud Office of Catalonia by …: Google Alert – Fraud

Ditech Consumer Borrowers Allege Fraud, Seek Role in Bankruptcy: Three people with home loans serviced by Ditech Holding Corp. say they were victims of a fraudulent reverse mortgage scheme and request the …: Google Alert – Fraud

Attorney General Nessel creates unit to target payroll, tax fraud: LANSING — Michigan Attorney General Dana Nessel is establishing a special unit in her office to investigate payroll fraud and the misclassification of …: Google Alert – Fraud

Central Election Committee head seeks probe into suspected voter fraud: Chairman of the Central Election Committee Justice Hanan Melcer has asked Attorney General Avichai Mendelblt to launch an investigation into …: Google Alert – Fraud

More Trouble For Josh? Disgraced Duggar Dragged Into Fraud Lawsuit: Josh Duggar Opens a New Window. has been dragged into a real estate lawsuit as a defendant involving fraud for allegedly purchasing a property …: Google Alert – Fraud

AG Nessel Creates Unit to Target Payroll, Tax Fraud: LANSING, Mich. (AP) — Michigan Attorney General Dana Nessel is establishing a special unit in her office to investigate payroll fraud and the …: Google Alert – Fraud

Superior Court: Defendants sentenced for assault, drug, fraud offenses: The office of District Attorney Greg Newman announces the following case dispositions from the recent Superior Court term in Henderson County, …: Google Alert – Fraud