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Reigning in Unicorns: Protecting Pensioners and Entrepreneurs From Fraud

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Today’s Fraud News from around the world:

Reigning in Unicorns: Protecting Pensioners and Entrepreneurs From Fraud: The Securities and Exchange Commission has since charged the company, its CEO Elizabeth Holmes, and former President Ramesh “Sunny” Balwani, with an “elaborate, years-long fraud in which they exaggerated or made false statements about the company's technology, business, and financial …: Google Alert – Fraud

Happy's Pizza franchise owner in Saginaw indicted on fraud charges: A grand jury on March 14 in the federal courthouse in Bay City indicted Jason W. Trew, 33, on 10 counts of wire fraud. The charge is punishable by up to 30 years in prison. The grand jury found that between October 2015 and April 2017, Trew schemed to defraud American Express, Blue Pay Payment, …: Google Alert – Fraud

Ex-Chiropractor Gets Prison Term for Medical Fraud Ring Role: Ex-Chiropractor Gets Prison Term for Medical Fraud Ring Role. A New Jersey chiropractor whose license was revoked more than 15 years ago is now headed to prison for his role in a medical fraud ring that stole nearly $ 4 million from insurance companies. April 9, 2018, at 10:35 a.m.. Ex-Chiropractor …: Google Alert – Fraud

Dodging Fake Fraud Alerts: If you get a text message or email alert about fraud out of the blue and want to confirm its authenticity, call the customer-service number on the back of your card and ask to speak to a representative. If you prefer an online approach, log into your account on the company's website (or mobile app) over a …: Google Alert – Fraud

Feds boast .4B in healthcare fraud judgments, settlements: One of the most high-profile investigation units, the Medicare Fraud Strike Force, probed cases involving multiple areas of healthcare. That included ambulance and transportation services, clinics, device companies, diagnostic services, drug companies, durable medical equipment, EHRs, health …: Google Alert – Fraud

Angola Gets 0 Million From HSBC Account Frozen Due to Fraud: Angola has recouped $ 500 million that was frozen in an HSBC Holdings Plc account in London linked to an alleged fraud, the Finance Ministry said. The funds were part of $ 1.5 billion that the Angolan government was to pay Mais Financial Services, a company managed by a person close to Jose …: Google Alert – Fraud

PNB won't seek govt support to tackle Nirav Modi fraud: MD Sunil Mehta: New Delhi: Punjab National Bank (PNB) will take care of problems emanating from Rs13,000-crore fraud perpetrated by billionaire jeweller Nirav Modi on its own and will not seek any government assistance, the bank's managing director Sunil Mehta said on Monday. PNB has enough resources and …: Google Alert – Fraud

Nirav Modi fraud is bank's issue; will not seek govt support: PNB MD: NEW DELHI: Punjab National Bank (PNB) will take care of problems emanating from Rs 13,000-crore fraud perpetrated by billionaire jeweller Nirav … Nirav Modi and his uncle Mehul Choksi, in connivance with certain bank officials, allegedly cheated PNB of over Rs 13,000 crore through fraudulent …: Google Alert – Fraud

Arizona Center for Cancer Care faces lawsuit alleging million in Medicare fraud: An Arizona medical company that serves thousands of cancer patients is battling a federal lawsuit alleging that it ripped off Medicare and other government programs with millions of dollars in fraudulent charges. The whistleblower complaint moving through U.S. District Court says principals at Arizona …: Google Alert – Fraud

Alleged Fraud Against Angola Aimed to Take .5 Billion: Finance Ministry: LUANDA (Reuters) – A scheme to defraud the Angolan government, allegedly involving the son of former president, Jose Filomeno dos Santos, dates back to before elections in August last year and aimed to secure $ 1.5 billion, the Finance Ministry said on Monday. In a statement, the ministry said those …: Google Alert – Fraud