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PwC found negligent by US judge over Colonial Bank's $2bn fraud

Fraud Alert:

Today’s Fraud News from around the world:

PwC found negligent by US judge over Colonial Bank's bn fraud: PwC auditors were negligent as they failed to detect over $ 2bn fraud at Alabama's Colonial Bank which led to its collapse in 2009, according to a US federal judge. The Federal Deposit Insurance Corporation (FDIC) incurred a cost of $ 2.8bn after Colonial's collapse and brought a professional …: Google Alert – Fraud

'Enforcer' for New York lawyer's alleged fraud scheme to be released on bail: Michael Beck, accused of kidnapping and threatening a man in Staten Island lawyer Richard Luthmann's alleged fraud scheme, will be released on bail after a Brooklyn federal court (shown) bail appeal hearing. Eagle file photo by Rob Abruzzese …: Google Alert – Fraud

Chicago OB-GYN charged with Medicaid fraud: A Northwest Side doctor has been charged with defrauding the state of $ 100,000 in Medicaid funds for women's health services she didn't provide, the Illinois attorney general's office said. Dr. Manuela Farhi, 60, whose obstetrics and gynecology practice on West North Avenue in the Galewood …: Google Alert – Fraud

Credit Card Counterfeit Fraud Plumets After EMV Settles in US Market: Converting the US card system to the global EMV standard involved re-carding almost a billion credit and debit cards, and upgrading more than 4 million point of sale acceptance devices. U.S. issuers resisted the standard for decades, falling back on the strengths of their predictive scoring; merchants …: Google Alert – Fraud

TeleSign Enhances Score API with BICS' Telecom Fraud Data Consortium: LOS ANGELES–(BUSINESS WIRE)–TeleSign, the world's first end-to-end communications platform as a service (CPaaS), today announced the integration of BICS' Telco Fraud Data Consortium platform into its industry-leading fraud intelligence solution, TeleSign Score. This integration enables …: Google Alert – Fraud

Ex-Deputy Convicted in Fraud Case Released From Prison: Frank Shahadey was sentenced in October to 16 months in federal prison after pleading guilty to fraud and theft, but the 61-year-old Terre Haute man had been in custody since … Former district administrator Franklin Fennell was convicted in December of wire fraud, theft and lying to federal agents.: Google Alert – Fraud

North Yorkshire Police Freeze on Fraud campaign aims to stop the scammers: POLICE in Craven and across the county have warned shoppers to guard against becoming a victim of fraud during and after the January sales. North Yorkshire Police have launched a new campaign – Freeze on Fraud – to stress the dangers of being targeted by trickster and scammers – especially …: Google Alert – Fraud

Minnesota Chiropractor, Patient Recruiters Found Guilty of Insurance Fraud: A federal jury has found an Edina, Minnesota, chiropractor and his recruiters guilty of insurance fraud conspiracy, the Minnesota Department of Commerce announced in late December 2017. According to Acting United States Attorney Gregory G. Brooker, licensed Doctor of Chiropractic Adam John …: Google Alert – Fraud

New Fraud Prevention Program: Tax refund fraud continues to be a concern, particularly as data breaches continue. DOR just launched a new process to give Massachusetts taxpayers more control over their personal tax information. It's simple enough to participate. You sign up by calling DOR customer service at 617-887-6367 or …: Google Alert – Fraud

K&C – Dino's memory is off; Dan Le Batard is a fraud 1-2-18: Hour 3: Dino has a different memory of how things transpired before his departure than Gerry does. 00:38:42. Download. Transcript – Not for consumer use. Robot overlords only. Will not be accurate. It's Kirk and Callahan. With Kirk man and Gerry Callahan. On Sports Radio WEEI. You both field …: Google Alert – Fraud