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'Most hated man' Martin Shkreli faces US fraud trial

Fraud Alert:

Today’s Fraud News from around the world:

'Most hated man' Martin Shkreli faces US fraud trial: Tonight (AEST), the 34-year-old New Yorker, the son of Albanian immigrants who worked as janitors, is due in court in Brooklyn to contest fraud …: Google Alert – Fraud

Disability lawyer in center of 0M fraud case reportedly says he fled country: A prominent Kentucky disability attorney who is at the center of a nearly $ 600 million Social Security fraud case has reportedly fled the country using a …: Google Alert – Fraud

Shkreli Fraud Trial Begins: "Pharma Bro" Martin Shkreli will face charges of securities fraud in federal court in New York on Monday, more than a year and a half after his arrest in …: Google Alert – Fraud

Crown makes closing in Mehajer fraud case: The Crown has made its closing in Salim Mehajer's electoral fraud case. The flamboyant former deputy mayor is fighting more than 100 charges …: Google Alert – Fraud

Accounting firm suspected fraud at Fuji Xerox NZ: report: An accounting firm had reason to suspect fraud had occurred at Fuji Xerox New Zealand and intended investigating the company, an independent …: Google Alert – Fraud

Crown makes closing in Mehajer fraud case: The flamboyant former deputy mayor is fighting more than 100 charges relating to the 2012 election that gave him a seat on Auburn City Council.: Google Alert – Fraud

Martin Shkreli's fraud trial begins: 34-year-old Shkreli, best known for hiking the price of a 70-year-old drug, Daraprim by 5000%, is headed to trial in a separate case for securities fraud.: Google Alert – Fraud

Former Vic liquidator walks over fraud: A Melbourne insolvency specialist has been spared immediate jail after being found guilty of rorting a federal government scheme that protects …: Google Alert – Fraud

Fraud in Florida's drug treatment industry: report: Corrupt treatment centers have reportedly partnered with “body brokers” and “sober homes” to search for patients with good health insurance.: Google Alert – Fraud

'Fantasist' behind VIP child sex abuse probe is investigated for fraud: Police widen examination of …: Police have now widened their investigation to examine allegations he committed fraud. Specific details were not clear but it has previously been …: Google Alert – Fraud