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Silicon Valley man sentenced in blackjack fraud case

Fraud Alert:

Today’s Fraud News from around the world: Silicon Valley man sentenced in blackjack fraud case: A Santa Clara County man who pleaded no contest to embezzling more than $ 400,000 from his former high school classmates and gambling the …: Google Alert – Fraud City man accused of credit, gift card fraud: COLUMBUS — A 33-year-old […]




US Rx fraud case reaches close to home

Fraud Alert:

Today’s Fraud News from around the world: US Rx fraud case reaches close to home: Twenty-four people have been charged in Arkansas as part of the "largest health-care fraud enforcement action in Department of Justice history," …: Google Alert – Fraud 2 Mississippi Men Face Criminal Charges of Pharmacy Fraud: U.S. Attorney General Jeff Sessions announced […]




Former Savannah pastor sentenced to 28 months in church fraud case

Fraud Alert:

Today’s Fraud News from around the world: Former Savannah pastor sentenced to 28 months in church fraud case: 1 to a single mail fraud charge involving a $ 540 check written to the church in what federal prosecutors charged was an alleged embezzlement of …: Google Alert – Fraud Stapleton alleges voter fraud in Missoula County: […]




Tax commissioner Chris Jordan launches ATO review following fraud case

Fraud Alert:

Today’s Fraud News from around the world: Tax commissioner Chris Jordan launches ATO review following fraud case: Tax commissioner Chris Jordan has announced an internal review of the Tax Office's policies and procedures following news that one of its highest …: Google Alert – Fraud No system is infallible: ATO boss on tax fraud: ATO Commissioner […]




Ex-security company boss in massive fraud, firearms case back in hot water

Fraud Alert:

Today’s Fraud News from around the world: Ex-security company boss in massive fraud, firearms case back in hot water: The police's national investigation unit is probing the former head of the Red Ants, in a mammoth case stretching across provinces and involving …: Google Alert – Fraud Tax fraud allegation could undermine trillion dollar investigations, senator […]




Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says

Fraud Alert:

Today’s Fraud News from around the world: Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says: Former New York Mayor Rudy Giuliani is looking for a "diplomatic solution" to resolving charges that a Turkish man helped Iran evade U.S. sanctions, …: Google Alert – Fraud Ex-volunteer fire chief gets probation in fraud: Former […]




Ohio man's pacemaker data betrays him in arson, insurance fraud case

Fraud Alert:

Today’s Fraud News from around the world: Ohio man's pacemaker data betrays him in arson, insurance fraud case: A Middletown, Ohio man was indicted on arson and insurance fraud charges after police reviewed data collected from his pacemaker, as well as other …: Google Alert – Fraud Pharmacist (72) remanded for sentence after pleading guilty to […]




Help Ladysmith police with fraud case

Fraud Alert:

Today’s Fraud News from around the world: Help Ladysmith police with fraud case: Ladysmith Detective Services are appealing to the community to help them solve a fraud case. On September 8 last year, a 46-year-old man from …: Google Alert – Fraud Street Swags founder Jean Madden to face new fraud charges: Street Swags founder Jean […]




Police looking for man in credit card fraud case

Fraud Alert:

Today’s Fraud News from around the world: Police looking for man in credit card fraud case: It released photos of a man who's a suspect in a credit card fraud case. Sheriff's deputies said he fraudulently used a credit card to make purchases …: Google Alert – Fraud Michigan bars adjudicating fraud cases without human OK: […]




Bellevue Developer Charged In Investment Fraud Case

Fraud Alert:

Today’s Fraud News from around the world: Bellevue Developer Charged In Investment Fraud Case: A Bellevue developer suspected of bilking more than 250 Chinese investors out of millions of dollars on two real estate projects has pleaded guilty to.: Google Alert – Fraud Unlicensed chiropractor sentenced for insurance fraud: GAINESVILLE, Texas — A man convicted […]