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Prosecutors Press Fraud Case Against Manafort

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Today’s Fraud News from around the world:

Prosecutors Press Fraud Case Against Manafort: Prosecutors on Thursday aggressively pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to …: Google Alert – Fraud

Financial fraud on an industrial scale: Our researchers have discovered another phishing campaign aimed at stealing money from corporate accounts. This time, the criminals primarily …: Google Alert – Fraud

Signature fraud stories sound like 'really dumb crooks': He was not only bounced off the ballot for petition fraud, he was convicted. Over 60 percent of his signatures were found to be forged. When was he …: Google Alert – Fraud

Businessman with ties to Bonita Springs found guilty in million bank fraud scheme: A federal jury has convicted a former Maryland businessman, who was living in Bonita Springs, on all counts in a $ 50 million bank fraud scheme.: Google Alert – Fraud

Middlemas pleads guilty to wire fraud, tax fraud: While Vicki Dwyer Middlemas pleaded guility to five counts, she still disputes the remaining 19 counts. PANAMA CITY — The former director of …: Google Alert – Fraud

Beaumont settles .5 million federal whistleblower fraud case: Beaumont Health has agreed to pay an $ 84.5 million fine to the U.S. Department of Justice, state of Michigan and four whistleblowers for violating …: Google Alert – Fraud

Guilford Moving Company Shut Down As Part Of Nationwide Fraud Investigation: When Amanda Kellam and her husband began to plan their move from South Carolina to Texas with their three young children, they perused websites …: Google Alert – Fraud

Congressional candidate's fraud trial ends with hung jury: NORFOLK, Va. (AP) – A judge in Virginia has declared a mistrial for a congressional candidate who was accused of defrauding the federal government …: Google Alert – Fraud

Ben Affleck and Matt Damon Team Up to Make McDonald's Monopoly Fraud Movie: Friends who work together, stay together. Best friends Matt Damon and Ben Affleck are teaming up to make a movie about the man who managed to …: Google Alert – Fraud

ATM fraud tale in 6 texts: Lalbazar: A radio jockey who hadn't used her debit card at an ATM for a few weeks received text alerts on Thursday morning about Rs 50,000 being …: Google Alert – Fraud