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The accounting fraud behind the debt ceiling

Fraud Alert:

Today’s Fraud News from around the world:

The accounting fraud behind the debt ceiling: President Donald Trump's debt ceiling compromise with congressional Democrats earlier this month kept the government open through December …: Google Alert – Fraud

Lloyds and the HBOS time bomb: … a court in London convicted Scourfield and Mills of a massive fraud, perpetrated out of the HBOS Reading branch between 2003 and 2007.: Google Alert – Fraud

Customer Service – Fraud: Now hiring fraud analyst. Some of the duties of the role include: Receives inbound calls regarding fraud. Reviews customer's disputed …: Google Alert – Fraud

Trump says he has 'total confidence' in Tillerson, who reportedly called him a 'moron': … and the attorney's associates and friends shortly after Vance's office dropped a fraud investigation against Donald Trump Jr. and Ivanka Trump.: Google Alert – Fraud

Report SNAP or cash assistance fraud: Do you suspect fraud in the SNAP or cash assistance program? If you do, please report it. Your confidentiality will be respected. Anonymous …: Google Alert – Fraud

Federal housing fraud defendant seeks indictment dismissal: Attorney James Maher, who represents Glenn Wong, a defendant in a federal housing fraud case in the District Court of Guam, filed a motion to …: Google Alert – Fraud

Eight Individuals Charged in Florida-based Firm Investment Fraud Scheme that Defrauded Over 70 …: A grand jury in Miami indicted eight individuals for their alleged participation in an investment fraud scheme that targeted investors throughout the …: Google Alert – Fraud

Six Individuals Charged in Multi-Million Dollar Insurance Fraud: Six Florida residents have been charged in a multi-million dollar insurance fraud scheme. Benjamin G. Greenberg, Acting United States Attorney for …: Google Alert – Fraud

Maine DHHS cracks down on welfare fraud: SCARBOROUGH (WGME) – Maine's Department of Health and Human Services is cracking down on welfare fraud. The state says they have 17 …: Google Alert – Fraud

Former Zeigler treasurer indicted by federal grand jury on fraud, embezzlement charges: According to the release, each count of wire fraud carries with it a maximum sentence of 20 years in prison and a $ 250,000 fine, and each count of …: Google Alert – Fraud