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Real Estate Agent Convicted of Short Sale Fraud Scheme

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Today’s Fraud News from around the world:

Real Estate Agent Convicted of Short Sale Fraud Scheme: In the course of his fraud scheme, Thornton made false statements and misrepresentations to bank representatives, potential buyers, and other real estate agents. To discourage buyers on the short sale and devalue the home, Thornton misrepresented the true number of rooms and bathrooms in the …: Google Alert – Fraud

Boss of Taiwanese shipbuilding company charged with fraud over US.2 billion navy contract: The chairman of a Taiwanese shipbuilding company that won a contract to build six naval ships was charged in a loan fraud case Tuesday, dealing a blow to the island's ambitions to grow its domestic defence industry. Taiwan relies on its main ally the United States as its biggest arms supplier, but since …: Google Alert – Fraud

Chairman of Taiwan navy contract ship firm charged with fraud: TAIPEI (AFP) – The chairman of a Taiwan shipbuilding company that won a contract to build six naval ships was charged in a loan fraud case on Tuesday (Feb 13), dealing a blow to the island's ambition to grow its domestic defence industry. Taiwan relies on its main ally the US as its biggest arms …: Google Alert – Fraud

Loyalty Program Fraud: A Rapidly Growing Trend Among Identity Thieves: The adoption of chip-enabled EMV credit cards has helped reduce the amount of card present fraud in brick-and-mortar stores, but for identity thieves, the necessity for someone else's credit information is the mother of invention (or ingenuity). The latest target for fraud? Travel loyalty programs.: Google Alert – Fraud

Fraud and Credit Analyst: As part of the Americas Fraud Prevention Team, this crucial role will report directly to the AMS Fraud Prevention Manager and will be responsible for controlling, reporting and executing risk management tasks. Being a successful contributor can open doors for your career–many of our employees go on …: Google Alert – Fraud

2 Fremont brothers arrested in housing fraud scheme: This information is being released to help potential landlords recognize and prevent similar fraud. Additional tips for landlords and renters is attached. In April, 2017, Fremont Police received information from a Fremont landlord involving an ongoing fraudulent home rental scheme conducted by two …: Google Alert – Fraud

Opponent of Aecon takeover has conviction for perjury, fraud: A man purporting to be a major construction executive, who has been lobbying in Ottawa against the $ 1.5-billion sale of Canadian infrastructure firm Aecon Group Inc. to a Chinese state-owned enterprise, has convictions for fraud and perjury and is facing new charges of fraud. Michael Wilfred Beattie …: Google Alert – Fraud

Ontario PCs must overturn nomination races plagued by voter-fraud complaints: officials, activists: The Ontario Progressive Conservatives need to overturn every nomination race plagued by complaints of voter fraud and broken rules, say senior party officials and activists. Interim Leader Vic Fedeli ordered a review of the disputed nominations as part of his plan to "root out the rot" in the party before a …: Google Alert – Fraud

Taneytown woman arrested after alleged k check fraud: A Taneytown woman was arrested Friday after she allegedly conspired to fraudulently cash stolen checks. Amy Gennell Dolly, 38, of the 3100 block of Old Taneytown Road, was charged with 30 counts including theft between $ 1,500 and $ 25,000 and forgery of a financial instrument. Bail was initially set …: Google Alert – Fraud

Mealey's IP/Tech – Federal Circuit Lacks Jurisdiction Over Walker Process Patent Fraud Claim: WASHINGTON, D.C. – Allegations that a patent owner violated Section 2 of the Sherman Act, 15 U.S.C. 2, and Sections 4 and 6 of the Clayton Act, 15 U.S.C. 4, 6, by committing fraud upon the U.S. Patent and Trademark Office (PTO) should proceed in the Fifth…: Google Alert – Fraud