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Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …

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Today’s Fraud News from around the world:

Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …: A suitcase with documents from within local company Tel Drum, which is at the center of a big EU fund fraud and corruption case in Romania, was …: Google Alert – Fraud

Eastern North Dakota Lyft driver charged in 'vomit fraud' cases: A West Fargo police spokesman earlier this year said it treated so-called vomit fraud cases as civil matters, not criminal ones, because customers …: Google Alert – Fraud

3 booked in immigration fraud case: The Bariwala police have booked three persons, including a woman, for committing a fraud of Rs 2 lakh in the name of sending abroad a resident of …: Google Alert – Fraud

Milton woman facing charges of insurance fraud: MILTON – A Milton woman is charged with fraud/making a false insurance claim and theft by deception for trying to collect insurance by lying about a …: Google Alert – Fraud

Twitter Study Finds Coordinated Pattern in Vote-Fraud Messages: “It's not just like, oh there's these kind of suspicious accounts that tweet about normal stuff, and just happen to all tweet about voter fraud on the exact …: Google Alert – Fraud

000 fraud in this week's Prior Lake police report: $ 57,000 fraud in this week's Prior Lake police report … The victim then spoke to the mortgage company and realized it was a fraud. OTHER. Oct. 30: A …: Google Alert – Fraud

Fashion Influencer Shannade Clermont Pleads Guilty to Fraud, Faces Federal Prison Time: Shannade Clermont had barely just become something of a front row and VIP section regular alongside her twin sister Shannon when she was …: Google Alert – Fraud

'Bad Girls Club' star Shannade Clermont pleads guilty to fraud, faces nearly 20 years in prison: According to the publication, Clermont pleaded guilty to one count of wire fraud in Manhattan Federal Court. As part of her deal, prosecutors want her …: Google Alert – Fraud

State AG announces insurance fraud charges: ADAMS TWP — A couple is facing felony insurance fraud charges after an attempt to have a bathtub replaced. State Attorney General Josh Shapiro on …: Google Alert – Fraud

RI lawyer Robert McNelis sees vindication in fraud case: Cranston lawyer Robert McNelis and his supporters for months attested that it was an alleged con man who alone stole his firm's checkbook and spent …: Google Alert – Fraud