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DHS Investigating Identity Theft, College Admissions Fraud Ring

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Today’s Fraud News from around the world: DHS Investigating Identity Theft, College Admissions Fraud Ring: The Department of Homeland Security (DHS) is investigating an alleged identity theft ring run out of a home in Rancho Penasquitos. A federal search …: Google Alert – Fraud Silicon Valley Darling Elizabeth Holmes Indicted On Wire Fraud Charges: Theranos founder […]




EU's anti-fraud agency opens Garda college probe

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Today’s Fraud News from around the world: EU's anti-fraud agency opens Garda college probe: The EU's anti-fraud agency has opened a formal investigation into the Garda college, which is likely to include interviews with key gardaĆ­ and …: Google Alert – Fraud Cathryn Hazouri: Voter fraud logic contrived: Don Sherwood would win the standing broad jump […]