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Tesla has caught the attention of the FBI: the company suspected fraud investors

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Today’s Fraud News from around the world:

Tesla has caught the attention of the FBI: the company suspected fraud investors: The Prosecutor's office and the Federal Bureau of investigation of the state of San Francisco conducted a criminal investigation against the company …: Google Alert – Fraud

6-month jail term for fraud Hanumakonda tahsildar: The bench painstakingly went through huge bundles of revenue records and concluded that Raj Kumar was playing fraud with the court and was …: Google Alert – Fraud

BJP MLA asks govt to act against bank fraud: Dharamshala: Even as the BJP celebrates 10 months in power, its legislature is not satisfied with the action taken against Kangra Central Cooperative …: Google Alert – Fraud

Two arrested after 'forced sale' frauds in Victoria: On Wednesday the unit began investigating the incidents following numerous fraudulent purchases throughout Victoria and Esquimalt. The suspects …: Google Alert – Fraud

Five Valley telemarketers arrested for defrauding elderly victims: According to the Arizona U.S. Attorney's office, a conviction of mail fraud where the defendants target elderly victims through telemarketing carries a …: Google Alert – Fraud

Parental fraud undermines our immigration system: There is a strong case to be made that, if the state delays and leaves a child to grow up in Ireland for nine years, we should welcome that person, and …: Google Alert – Fraud

Health care fraud crackdown nets Augusta man: An Augusta man caught up in what federal government agencies described as an unprecedented nationwide crackdown on health care fraud agreed …: Google Alert – Fraud

Even without proof, Kobach puts voter fraud front and center: When Kobach, 52, was tapped as vice chair of Trump's now-disbanded voting fraud commission last year, he cemented his reputation as a national …: Google Alert – Fraud

New York State Sues Exxon for Fraud Over Climate Change Disclosures: The state just announced that it's suing oil and gas giant Exxon for fraud, claiming the company misled shareholders about the dangers of climate …: Google Alert – Fraud

Victory as one bank fraud victim gets a big chunk of stolen cash back thanks to our investigation: She was the victim of a sophisticated scam that involved someone ringing her, purporting to be from the bank's fraud department, stating there was …: Google Alert – Fraud