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Fredericksburg woman sentenced to 2 years for benefits fraud

Fraud Alert:

Today’s Fraud News from around the world: Fredericksburg woman sentenced to 2 years for benefits fraud: RICHMOND, Va. (WRIC) — A woman from Fredericksburg was sentenced Friday to two years in prison after she was convicted of fraud. Government …: Google Alert – Fraud AR Man Arrested for Medicaid Fraud: According to the official report, Brett […]




Pittsford woman faces a federal fraud charge

Fraud Alert:

Today’s Fraud News from around the world: Pittsford woman faces a federal fraud charge: BURLINGTON — A Pittsford woman is charged with making false claims for nine years to obtain extra federal funds known as Supplemental Security …: Google Alert – Fraud HSBC 'fraud': cops assure speedy probe: The Delhi Police have ensured a speedy investigation […]




Woman convicted of romance scam fraud

Fraud Alert:

Today’s Fraud News from around the world: Woman convicted of romance scam fraud: A woman has been convicted of being part of a romance fraud which tricked seven men into handing over more than £100,000. Grace Akintaro, 24 …: Google Alert – Fraud Cristiano Ronaldo accused of €14.7m tax fraud in Spain: Cristiano Ronaldo accused of […]




Lehigh Acres woman arrested by FHP on fraud, drug charges

Fraud Alert:

Today’s Fraud News from around the world: Lehigh Acres woman arrested by FHP on fraud, drug charges: McDonald faces 26 felony counts of possession of stolen credit cards, fraud, and possession and trafficking of a control substance. She remains in …: Google Alert – Fraud Former envoy on fraud count: Former envoy on fraud count … […]




Woman charged over $1.3m Sydney fraud

Fraud Alert:

Today’s Fraud News from around the world: Woman charged over .3m Sydney fraud: She's facing 21 counts of fraud and has been granted strict conditional bail to appear before the Downing Centre Local Court on March 29.: Google Alert – Fraud The Public Pulse, Feb. 28: Voter fraud is not a myth: Virgina Price steps […]