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Sioux City PD looking for credit card fraud suspect

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Today’s Fraud News from around the world:

Sioux City PD looking for credit card fraud suspect: They say that a person shown in surveillance video is wanted for questioning regarding multiples times credit card fraud. The person was shown in a …: Google Alert – Fraud

Police ask for public assistance in theft, fraud case: On Feb. 24, a Westfield resident reported that three to four Hispanic individuals took her wallet from her purse at the Panera Bread located at 2001 E.: Google Alert – Fraud

Former state senator Carlos Uresti to be sentenced on federal fraud charges: Former State Senator Carlos Uresti is expected to be sentenced on Tuesday afternoon on federal fraud charges. Uresti faces as much as 20 years in …: Google Alert – Fraud

Sentencing Set For Former Texas Senator Carlos Uresti Convicted Of Fraud: Former state Sen. Carlos Uresti, D-San Antonio, is scheduled for sentencing after he was convicted earlier this year on 11 counts of money laundering …: Google Alert – Fraud

PSBs account for 85% of bank fraud cases: RBI report: MUMBAI: State-run lenders accounted for a staggering 85 per cent of nearly 6,500 fraud cases, amounting to more than Rs 30,000 crore, RBI's latest …: Google Alert – Fraud

Insurers turn to artificial intelligence in war on fraud: From bogus claims to shady brokers, insurance fraud costs companies and their customers more than $ 40 billion a year, the FBI estimates. And that's …: Google Alert – Fraud

Smile in Your Passport Photo to Prevent Identity Fraud: Often incorrectly presumed to be a no-no for passport pics, a new study found that smiling in your photo can actually help combat identity fraud.: Google Alert – Fraud

Sentencing set for Texas ex-senator convicted of fraud: A former state senator in Texas is scheduled for sentencing after he was convicted earlier this year on 11 counts of money laundering and wire and …: Google Alert – Fraud

Food fraud spoils value for all, study finds: Food fraud, or the act of purposely altering, mislabeling or tampering with any edible product, is a growing problem in global food supply chains.: Google Alert – Fraud

Fraud detection startup CashShield secures M Series B led by Temasek and GGV: Online fraud detection startup CashShield, whose clients include Alibaba and Razer, announced today that it has raised a $ 20 million Series B led by …: Google Alert – Fraud