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Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase

Fraud Alert:

Today’s Fraud News from around the world:

Six Arrested for Fraud Attempts at Casper Banks After High-Speed Chase: Darniesha S. Perry, 25, was arrested for conspiracy to commit credit card fraud and possession of a forgery device. Lisa Earlene Cotton, 24, was …: Google Alert – Fraud

USA announces measures to detect H-1B visa fraud and abuse: WASHINGTON: The US today announced multiple measures to "deter and detect" what it described as "fraud and abuse" of H-1B work visas, the most …: Google Alert – Fraud

Immigration Officials To Start 'Targeted' Site Visits To Catch H-1B Visa Fraud: U.S. Citizenship and Immigration Services will start taking steps to target and prevent fraud and abuse of the H-1B visa program, the Department of …: Google Alert – Fraud

Former DLT worker sentenced in 0K unemployment insurance fraud scheme: A former Rhode Island Department of Labor and Training employee was sentenced in federal court for his involvement in an unemployment insurance …: Google Alert – Fraud

Wine Executive Charles Banks Pleads Guilty to Fraud: "Despite defending himself and strenuously denying the charges put forth, Charles will be entering a plea to one count of wire fraud in federal court on …: Google Alert – Fraud

Ex- state labor employee to serve 21 months for stealing, fraud in half-million dollar scheme: PROVIDENCE, R.I. — A federal judge on Monday sentenced a former state Department of Labor and Training employee to serve 21 months in prison …: Google Alert – Fraud

RI DLT Employee Sentenced for Theft of Government Funds, Computer Fraud: PROVIDENCE, R.I. – Ambulai R. Sheku, 37, of Providence, a former Senior Employment Interviewer with the Rhode Island Department of Labor and …: Google Alert – Fraud

Putting American Workers First: USCIS Announces Further Measures to Detect H-1B Visa Fraud …: USCIS today announced multiple measures to further deter and detect H-1B visa fraud and abuse. The H-1B visa program should help U.S. …: Google Alert – Fraud

Judge deals ExxonMobil a blow in their climate change fraud case: The judge decided on Wednesday to send the case to New York because the foundation of Exxon's lawsuit rests on a press conference a year ago …: Google Alert – Fraud

"Sick child" fraud: Couple arrested, jailed: THREE members of a family who collected money from kind hearted citizens by pretending they had a sick child, have been arrested, prosecuted and …: Google Alert – Fraud