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Anti-marketplace fraud measure gets House OK

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Today’s Fraud News from around the world: Anti-marketplace fraud measure gets House OK: By Ellson Quismorio. A House measure principally authored by former President and now Speaker Gloria Macapagal-Arroyo for the purpose of …: Google Alert – Fraud Record £1.1 billion recovered in international benefit fraud after government crackdown, new …: The fraudulent claims include people […]




Securities agent gets prison time for millions in fraud

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Today’s Fraud News from around the world: Securities agent gets prison time for millions in fraud: BISMARCK, N.D. (AP) — A former North Dakota securities and insurance agent was sentenced Monday to more than 11 years in federal prison for …: Google Alert – Fraud Inmate charged with credit card fraud: A woman in jail for […]