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Fraud, mismanagement claims lodged against Bangor agency serving adults with disabilities

Fraud Alert:

Today’s Fraud News from around the world: Fraud, mismanagement claims lodged against Bangor agency serving adults with disabilities: A bankruptcy judge has been asked to dissolve or sell the Getchell Agency amidst allegations of fraud and mismanagement by the U.S. Department of …: Google Alert – Fraud Chauffeur firm to the stars guilty of car-clocking fraud: […]




Defend Yourself Against Fraud!

Fraud Alert:

Today’s Fraud News from around the world: Defend Yourself Against Fraud!: Defend Yourself Against Fraud! Release date: November 18, 2017. Release Number: DR-4344-CA NR 016. SACRAMENTO – If you did not register …: Google Alert – Fraud Lobbyist's NGO loses FCRA licence over 'fraud': While the CBI has just begun a probe into alleged fraud and […]




US court dismisses fraud lawsuit against RE/MAX

Fraud Alert:

Today’s Fraud News from around the world: US court dismisses fraud lawsuit against RE/MAX: An American federal district court has thrown out a lawsuit alleging fraud against Cayman Islands real estate brokerage firm RE/MAX after a judge …: Google Alert – Fraud Trump voter fraud commission criticized by own members for lack of transparency: Two members […]




Police Investigating Fraud Attempt Against Law Firm

Fraud Alert:

Today’s Fraud News from around the world: Police Investigating Fraud Attempt Against Law Firm: Police Investigating Fraud Attempt Against Law Firm. Tammy Hancock Reporting. Police are investigating a forgery and defrauding a secured creditor …: Google Alert – Fraud Big Data Analytics: Predicting Fraud in Finance: These were the words shared by one panelist at the […]




Science fights back against the global warming fraud

Fraud Alert:

Today’s Fraud News from around the world: Science fights back against the global warming fraud: It has taken far too long, but the self-correcting mechanisms of science finally are contradicting the global warming fraud. Despite billions of dollars of …: Google Alert – Fraud Prosecutor charges 12 Dem staffers in Indiana with voter fraud: Last summer, […]




$8.8m Fraud: Court Fixes Date for Application Against Arrest Warrant for Indian-British Nationals

Fraud Alert:

Today’s Fraud News from around the world: .8m Fraud: Court Fixes Date for Application Against Arrest Warrant for Indian-British Nationals: An Ikeja High Court has fixed May 23 for the hearing of an application seeking to set aside the arrest warrant it issued against two Indian-British …: Google Alert – Fraud Ex-Racing Qld official charged with […]




Protect yourself against real-estate fraud

Fraud Alert:

Today’s Fraud News from around the world: Protect yourself against real-estate fraud: March is Fraud Prevention Month, so let's focus on a type of fraud that people don't typically associate with real estate. Identity theft occurs when a …: Google Alert – Fraud As Israel-based financial fraud soars, police swoop on 20 suspects as part of […]




How to guard against Medicare fraud

Fraud Alert:

Today’s Fraud News from around the world: How to guard against Medicare fraud: Dear Sandy: Medicare fraud costs taxpayers more than $ 60 billion every year, making it one of the most profitable crimes in America. Here's what you …: Google Alert – Fraud Ex Rolls-Royce chief hires Leeson's lawyer for fraud case: The former boss […]