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Today’s Fraud News from around the world:

Preventing Fraud with Facial Scans Webinar: Massive breaches have resulted in everyone's personal identification information being available on the dark web for criminal purposes. Furthermore, adoption of EMV chips in credit and debit cards, along with increasing mobile fraud, has pushed sophisticated fraud schemes into the digital realm more …: Google Alert – Fraud

Fox News pundit: Justice Department officials should be prosecuted for fraud: Fox News legal analyst Gregg Jarrett argued on Wednesday that Deputy Attorney General Rod Rosenstein, former FBI Director James Comey, and other former top Department of Justice officials should be prosecuted for fraud and other crimes for their role in spying on a former Trump campaign official.: Google Alert – Fraud

Florida doctor linked to New Jersey senator sentenced in fraud case: Ophthalmologist Salomon Melgen was also ordered to repay $ 42 million to Medicare following an eight-week jury trial, in which he was convicted last April on 67 counts of health care fraud and related charges, U.S. Attorney for Southern Florida Benjamin Greenberg said. The sentence, imposed by U.S. …: Google Alert – Fraud

How India's biggest bank fraud went undetected for seven years: Pedestrians walk past an advertisement for Punjab National Bank (PNB) in Mumbai on February 14. As the fallout from India's biggest bank fraud spreads and various government agencies move to investigate, one thing stands clear: The financial damage was exacerbated by a combination of inferior …: Google Alert – Fraud

US Law Enforcement Officials Announce Largest Ever Elderly Fraud Case: The cases involved investment fraud, such as Ponzi schemes, internet fraud such as romance and lottery schemes, reverse mortgage scams and outright theft, Bowdich told the press conference. The perpetrators included people the victims "should have trusted, including attorneys, financial advisers, …: Google Alert – Fraud

200 people criminally charged in nationwide elder fraud sweep; 4 prosecuted in Michigan: WASHINGTON – Federal officials criminally charged 200 people in connection with the largest coordinated sweep of elder fraud cases in history, U.S. Attorney General Jeff Sessions said. The cases involve more than 250 defendants from around the world who are accused of victimizing more than a …: Google Alert – Fraud

Justice Department announces charges in 0 million senior fraud schemes: The perpetrators allegedly used mass mailing and telemarketing to rip off seniors, as well as individual incidences of identity theft and financial abuse by guardians. "Today's actions send a clear message: We will hold perpetrators of elder fraud schemes accountable wherever they are," said Sessions.: Google Alert – Fraud

North Palm Doctor to Serve 17 Years for Medicare Fraud: North Palm Beach ophthalmologist, Dr. Salomon Melgen will spend 17 years in prison for Medicare fraud. A judge sentenced Melgen Thursday after a jury found him guilty last year on 67 counts of health care fraud. Melgen must also pay $ 42.6 million in restitution to Medicare. 17-year sentence for …: Google Alert – Fraud

State Sen. Carlos Uresti guilty on 11 felony fraud charges, faces prison: Carlos Uresti was found guilty Thursday of criminal fraud charges that could cost him millions of dollars in fines and send him to prison for years. … Uresti was indicted last year on five counts of wire fraud, one count of conspiracy to commit wire fraud, one count of conspiracy to launder money, two counts …: Google Alert – Fraud

Former Logan County Superintendent indicted on fraud charges: LOGAN COUNTY, W.Va. (WSAZ) — A former Logan County Schools Superintendent has been indicted for several charges including wire fraud, theft concerning programs receiving federal funds and mail fraud. According to the indictment, Phyllis Doty was defrauding the Logan County Board of …: Google Alert – Fraud