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Muncie men indicted in multi-state fraud, kickback scheme

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Today’s Fraud News from around the world: Muncie men indicted in multi-state fraud, kickback scheme: INDIANAPOLIS, Ind. – Two Muncie men and a former local resident have been indicted by a U.S. District Court grand jury on allegations they used …: Google Alert – Fraud Editorial: Texas' claims of voter fraud doing more harm than good: […]




US says thousands were victims of organic grain fraud scheme

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Today’s Fraud News from around the world: US says thousands were victims of organic grain fraud scheme: CEDAR RAPIDS, Ia. — Prosecutors say thousands of individuals and businesses were victims of a large-scale scheme in which ordinary corn and …: Google Alert – Fraud Gift card fraud leaves Lakeland family without Christmas presents: LAKELAND, Fla. (WFLA) […]