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State Police arrest Seaford man on multiple counts of home improvement fraud

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Today’s Fraud News from around the world:

State Police arrest Seaford man on multiple counts of home improvement fraud: Delaware State Police have arrested a Seaford man on multiple counts of home improvement fraud. The investigation began in September,when …: Google Alert – Fraud

Irish links to US lawyer in 'bn OneCoin fraud': A lawyer arrested in America as a suspect in an alleged $ 4bn global cryptocurrency pyramid scheme was a director of six companies in Ireland and …: Google Alert – Fraud

Major US investor in Russian court over fraud charges: Moscow: The US head of a major investment firm appeared in a Moscow court for a detention hearing on Friday after Russia opened a fraud …: Google Alert – Fraud

Archbishop warns against poll fraud: And any government that comes through fraud, we shall make it ungovernable for them through prayers. So they should know that whatever is the …: Google Alert – Fraud

Inspector general satellite offices probe fraud cases: “It is a two-pronged approach in the fight against public assistance fraud,” said Clarke Madden, state inspector general's office spokesman. Madden …: Google Alert – Fraud

Valley, state food stamp fraud decline bucks national trend: Supplemental Nutrition Assistance Program (SNAP) fraud cases are down in the state and Valley despite an increase nationwide, according to state …: Google Alert – Fraud

Former deputy charged with fraud, turns himself in: Prior to Hobbs resignation, he was arrested for insurance fraud and forgery in 2018 when he forged a letter from his supervisor and filed a false claim …: Google Alert – Fraud

Guyana: Man, 57, and pregnant girlfriend, 19, remanded on fraud charges: Guyana: Man, 57, and pregnant girlfriend, 19, remanded on fraud charges. By News Room. February 16, 2019. Share This On: Share · Tweet · Pin · +1.: Google Alert – Fraud

Charity fraud teen menace: A teen 'menace' dishonestly claimed to collect cash for a cancer charity. Alfie Shelley, of Nicholas Crescent, Pembroke, pleaded guilty to a charge of …: Google Alert – Fraud

New report into the extent of identity fraud: Financial analysts Experian have released their annual “Global Identity & Fraud Report”. As well as highlighting concerns, the report indicates that …: Google Alert – Fraud