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New Haven woman accused of federal wire fraud for alleged adoption scam

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Today’s Fraud News from around the world:

New Haven woman accused of federal wire fraud for alleged adoption scam: A New Haven woman is charged with wire fraud by federal authorities for defrauding a dozen sets of victims across the country out of about $ 200,000 …: Google Alert – Fraud

'Contactless' fraud cases double in 10 months: 'Contactless' fraud cases double in 10 months … 10 months last year, according to Action Fraud, the national reporting centre for fraud and cybercrime.: Google Alert – Fraud

Former TNA chairman fined Sh200,000 for fraud: Former TNA chairman fined Sh200,000 for fraud … needed to impose a deterrent sentence since cases of fraud have become rampant in the county.: Google Alert – Fraud

Accused in Alberta fraud faces trial: Accused in Alberta fraud faces trial. Times Colonist – 2019-01-11 – Business -. RED DEER, Alta. — A central Alberta man accused of bilking investors …: Google Alert – Fraud

Fraud Bitcoin Ventures Using Authority Names to Attract Investors – FSC Cautions Public: The latest report released today indicates the concern of 'Financial Services Commission (FSC) on 'growing crypto swindles'. Consequently, one such …: Google Alert – Fraud

Auditor: Boynton 'embroiled in fraud, waste, abuse': State auditors unearthed what they described as a “culture of noncompliance” and “disregard for the law” in the town of Boynton that resulted with the …: Google Alert – Fraud

Police arrest leading figure in fraud group involved in ¥6.3 billion Tokyo land deal: Tokyo police have arrested a 59-year-old man on charges including the use of forged documents over a high-profile land fraud case in which Sekisui …: Google Alert – Fraud

Carthage woman faces 21 counts of felony welfare fraud: She was charged with four counts of grand larceny, four counts of third-degree welfare fraud, four counts of misuse of food stamps worth less than …: Google Alert – Fraud

False alarm: Why Trump's wall "emergency" is a fraud: President Trump's Government shutdown is now the longest in U.S. history, with 800,000 workers now missing their first pay checks. Trump claims he …: Google Alert – Fraud

Criminal Law: Wire Fraud-Bankruptcy Fraud-Sufficiency of Evidence: Defendant obtained bridge loans from investors for his business; however, defendant then used company funds to pay personal expenses. Defendant …: Google Alert – Fraud