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Ray Charles Foundation Employee Claims She Was Fired After Uncovering Possible Fraud

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Today’s Fraud News from around the world:

Ray Charles Foundation Employee Claims She Was Fired After Uncovering Possible Fraud: The Ray Charles Foundation is being sued by a former employee who claims she was fired after she reported possible fraudulent transactions.: Google Alert – Fraud

Fraud & Payments Predictions 2019: Go Cashless: TJ Horan explains how his wallet diet paid off – and what this cashless trend means for fraud in 2019.: Google Alert – Fraud

Nearly Million School Tax Dollars Lost in Money Transfer Fraud Scheme: A money transfer fraud scheme cost the Crowley Independent School District nearly $ 2 million. According to court papers, district officials thought the …: Google Alert – Fraud

Alleged Nigerian Ringleader of International Investment Scam Charged with Fraud, Money …: The complaint charges Igwilo with one count of wire fraud conspiracy, one count of money laundering conspiracy and one count of aggravated identity …: Google Alert – Fraud

Corruption Currents: Shakira Faces Tax-Fraud Allegations in Spain: Spanish prosecutors filed tax fraud charges against Colombian pop star Shakira, alleging she used shell companies to avoid paying taxes on revenue …: Google Alert – Fraud

Costco ex-employee embezzled 0000 in 'outrageous' fraud, court says: Cline eventually pleaded guilty to wire fraud in June 2018, and she was was sentenced Monday. Judge Benjamin H. Settle of the U.S. District Court in …: Google Alert – Fraud

Auto supplier fined millions in US diesel emissions fraud: A German engineering company has agreed to pay a $ 35-million fine, serve probation and be monitored for two years for its role in Volkswagen's …: Google Alert – Fraud

Man behind massive Billings mansion admits financial fraud, conspiracy: A former Billings mansion owner with deep ties to the coal industry has pleaded guilty to federal charges of wire fraud, money laundering and lying to …: Google Alert – Fraud

Meat Van Operators Charged With N46million Fraud: The court heard that they conspired and stole “N46,416,000, property of Bobby Foods and Services Ltd represented by Nwaogwugwu Sunday Ubani, …: Google Alert – Fraud

Lynchburg Police asking for help identifying woman accused of fraud: LYNCHBURG,Va (WFXR News) – The Lynchburg Police Department need your help finding this woman. Officials say she was involved in a fraud that …: Google Alert – Fraud