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Russian ex-official admits to Cup venue fraud – investigators

Fraud Alert:

Today’s Fraud News from around the world:

Russian ex-official admits to Cup venue fraud – investigators: MOSCOW (Reuters) – The former deputy governor of Saint Petersburg has admitted to his involvement in a fraud scheme related to the construction of …: Google Alert – Fraud

Fraud charges on credit card after making a Sphere transaction: The timing of the fraud charges (a day or couple days after a sphere transaction) would make Sphere a suspect in such fraud activities. If a card was …: Google Alert – Fraud

CPS reinstates Cook County Jail high school principal accused of fraud: Chicago Public Schools has reinstated the principal of a Cook County Jail high school program after rejecting allegations of wrongdoing made by the …: Google Alert – Fraud

Study: Most student loan fraud claims involve for-profits: WASHINGTON — Students who attended for-profit colleges filed more than 98 percent of the requests for student loan forgiveness alleging fraud by …: Google Alert – Fraud

Data RezQ: Fighting credit card fraud on the Dark Web: Ty Reed is raising funds for Data RezQ: Fighting credit card fraud on the Dark Web on Kickstarter! Seeking funds to automate a method I have …: Google Alert – Fraud

DPD Fraud Unit Tackling Fake Broncos Tickets Problem: DENVER (CBS4) – A high demand for tickets to see the Denver Broncos play has also made Denver a target for ticket scammers. Hundreds of fans …: Google Alert – Fraud

Russian official admits fraud in building of St. Petersburg WC stadium: The stadium being built in St. Petersburg has been the subject to fraud allegations and construction delays. ST. PETERSBURG, Russia — A Russian …: Google Alert – Fraud

Online Fraud Prevention: Scaling for Singles Day: Online Fraud Prevention: Scaling for Singles Day — and Beyond. We scaled for “Singles Day,” so you don't have to. The fourth-quarter selling season …: Google Alert – Fraud

Man pleads guilty to marriage fraud: A Guam resident pleaded guilty to marriage fraud, after agreeing to be paid at least $ 20,000 to marry a woman so she could obtain permanent …: Google Alert – Fraud

Man convicted of contractor fraud gets 15 years: A 50-year-old Houma man convicted of accepting thousands of dollars for home improvement work he did not do was sentenced to 15 years in prison …: Google Alert – Fraud