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Honduras election court declares winner in presidential vote amid fraud claims

Fraud Alert:

Today’s Fraud News from around the world: Honduras election court declares winner in presidential vote amid fraud claims: President Juan Orlando Hernandez was declared the winner Sunday of Honduras' disputed election after three weeks of uncertainty and unrest in which at least 17 people died in protests amid the opposition's allegations of vote fraud. Electoral […]




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: […]




Medicaid recoups $8.6M through identifying bad claims, fraud

Fraud Alert:

Today’s Fraud News from around the world: Medicaid recoups .6M through identifying bad claims, fraud: "Recouping funds can result from a range of factors that involve the payment or responsibilities of providers or beneficiaries, or even outright fraud, …: Google Alert – Fraud Lewis County Woman Charged With Welfare Fraud: A Port Leyden woman was arrested […]




Serious Fraud Office investigating Formula One over bribery claims after tip-off from MP

Fraud Alert:

Today’s Fraud News from around the world: Serious Fraud Office investigating Formula One over bribery claims after tip-off from MP: Formula One has confirmed that the Serious Fraud Office (SFO) has begun a pre-investigation into the sport following a tip-off from an Member of …: Google Alert – Fraud Payday loans. Bad check fraud. short term […]




Insurers warn over 'cash-for crash' fraud as number of claims being declined for suspected fraud rises

Fraud Alert:

Today’s Fraud News from around the world: Insurers warn over 'cash-for crash' fraud as number of claims being declined for suspected fraud rises: Organised fraud accounts for much of the new injury fraud companies detect, while Aviva found the majority of fraud it detects is now from third parties …: Google Alert – Fraud Huge fraud […]




eBay denies claims it's failing to thwart 'systematic fraud'

Fraud Alert:

Today’s Fraud News from around the world: eBay denies claims it's failing to thwart 'systematic fraud': The person claimed a group of fraudsters have seemingly found a way around PayPal/eBay's anti-fraud system through a complex multi-stage scam.: Google Alert – Fraud Rare Vote Fraud Case Ends in Fine, No Jail as State Photo ID Debate […]




The Latest: Electoral board head rejects fraud claims

Fraud Alert:

Today’s Fraud News from around the world: The Latest: Electoral board head rejects fraud claims: The head of Turkey's electoral board has rejected suggestions of fraud in Turkey's referendum that will grant the president vast new powers.: Google Alert – Fraud Product Owner – Fraud – Global eCommerce Travel Leader, Bangkok: View details & apply […]




Rachel Dolezal on Rihanna, Her DNA Test, 'Fraud' Claims and Other Facebook Questions

Fraud Alert:

Today’s Fraud News from around the world: Rachel Dolezal on Rihanna, Her DNA Test, 'Fraud' Claims and Other Facebook Questions: Two years ago Rachel Dolezal was mocked, shamed and cast aside when she was exposed for being born a white woman who had spent years …: Google Alert – Fraud Tesco handed fine for accounting fraud: […]




Conservative Party looking into Kevin O'Leary's claims of mass voter fraud

Fraud Alert:

Today’s Fraud News from around the world: Conservative Party looking into Kevin O'Leary's claims of mass voter fraud: The Conservative Party is investigating allegations of what leadership candidate Kevin O'Leary is calling massive voter fraud by at least one of his …: Google Alert – Fraud Sr Tech Lead (Fraud Detection, Java, Cloud, Big Data): Experian […]




FEC member: I have the right to demand Trump prove voter fraud claims

Fraud Alert:

Today’s Fraud News from around the world: FEC member: I have the right to demand Trump prove voter fraud claims: Weintraub called on the President to substantiate his claim of massive voter fraud in New Hampshire, a call she repeated in her statement Tuesday.: Google Alert – Fraud PA Lawmakers Tangle Over Allegations of Election […]




Tribune-Star Editorial: Trump claims of voter fraud nothing but a myth

Fraud Alert:

Today’s Fraud News from around the world: Tribune-Star Editorial: Trump claims of voter fraud nothing but a myth: No credible evidence exists of widespread voter fraud involving ballots cast by illegal immigrants and people registered under deceased citizens' …: Google Alert – Fraud Detroit pastor falls from grace, gets prison for fraud run from church: Terry […]




Insurer Saves $2.4 Million in Fraudulent Claims

Fraud Alert:

IBM today announced that Santam, South Africa’s leading short term insurance company, has saved $2.4 million on fraudulent claims in the first four months of using IBM business analytics software. The analytics software has enhanced Santam’s fraud detection capabilities and also enabled faster payouts for legitimate claims. “IBM and OLRAC-SPSolutions have helped us build a […]