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Possible Settlement For Quiros In EB-5 Fraud Case

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Today’s Fraud News from around the world:

Possible Settlement For Quiros In EB-5 Fraud Case: A potential settlement is near in the state's largest case of fraud ever, involving accused Ponzi-like scheme mastermind Ariel Quiros, the owner of Jay …: Google Alert – Fraud

Eagle woman guilty of welfare fraud, recovered total tops 0000 this year: Nancy Chairez-Hernandez, 33, from Eagle, pleaded guilty to welfare fraud and was sentenced to four years probation. She has to repay $ 20,922.73.: Google Alert – Fraud

New fraud hotline sees 50 nabbed in first 10 days: Immigration police demonstrate how suspects worked in sound-proof, makeshift booths as they phoned victims of a call-centre scam in July. (Bangkok …: Google Alert – Fraud

Protect yourself from tax fraud with these tips from BBB, IRS: If your Social Security number has been compromised, your chances of dealing with tax fraud jump significantly. And with the major data breaches that …: Google Alert – Fraud

More fraud charges filed against tree trimmer accused of taking money, not doing work: A woman told police when she saw Jeremiah Cubarney in the news, she knew she had to come forward and file charges. Even in a drug treatment program, police keep filing charges against Cubarney, a tree service contractor. The latest is out of Penn Township, Butler County.: Google Alert – Fraud

Take steps against holiday fraud with private WiFi, fraud alerts: The holiday shopping season bring hosts of discounts and deals, but it also brings something less cheery ā€” fraud. According to a forecast by ACI Worldwide, a payment processing company, retailers are expected to see a 30 percent jump in fraud this year compared to last year. That means when …: Google Alert – Fraud

Simple Fraud Analytics in Accounts Payable: There is a lot of talk about Artificial Intelligent (AI) and unstructured data and how this will identify fraud and make life easier for financial monitoring, …: Google Alert – Fraud

Man arrested on 17 drug and fraud charges; Indian River County deputies seek his wife: INDIAN RIVER COUNTY ā€” A local man was arrested on 17 felony drug and fraud charges Sunday when deputies approached a parked car near Dodgertown Elementary, according to arrest affidavits. Andrew Tyrone Bennefield Jr., 29, was found about 3:30 p.m. Sunday in a rental car at Guy Colley …: Google Alert – Fraud

Fraud trial of the 'Muslim Madoff' adjourned after accused fires lawyer: Crown: The trial of a Toronto businessman charged with fraud for allegedly pocketing millions in "Shariah-compliant" mortgages has been delayed until next …: Google Alert – Fraud

Oakville man charged in alleged 0K kitchen renovation fraud involving 11 clients: OAKVILLE, Ont. – Police say an Oakville, Ont., man is facing multiple charges in an alleged kitchen renovation fraud. Halton regional police say the …: Google Alert – Fraud