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District employee charged with welfare fraud, trading cash and sex for benefits

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Today’s Fraud News from around the world: District employee charged with welfare fraud, trading cash and sex for benefits: A D.C. Department of Human Services employee is accused of accepting sexual favors and nearly $ 400,000 in cash in exchange for doling out …: Google Alert – Fraud Siblings connected to NY Moroccan Consulate used Filipino […]




Ray Charles Foundation Employee Claims She Was Fired After Uncovering Possible Fraud

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Today’s Fraud News from around the world: Ray Charles Foundation Employee Claims She Was Fired After Uncovering Possible Fraud: The Ray Charles Foundation is being sued by a former employee who claims she was fired after she reported possible fraudulent transactions.: Google Alert – Fraud Fraud & Payments Predictions 2019: Go Cashless: TJ Horan explains […]