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3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada

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Today’s Fraud News from around the world: 3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada: HAMMOND — Three people with ties to Northwest Indiana have entered guilty pleas in U.S. District Court to their roles in a four-year fraud scheme …: Google Alert – […]




States Sue Opioid Manufacturers for Fraud Over Overdoses

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Today’s Fraud News from around the world: States Sue Opioid Manufacturers for Fraud Over Overdoses: The federal government may not yet have a plan to combat the nationwide opioid crisis, but many state attorneys general are doing their part by …: Google Alert – Fraud 'Love & Hip Hop' Star Off the Hook for Identity Fraud […]