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Three charged in alleged cell phone fraud scheme at Mansfield Best Buy

Fraud Alert:

Today’s Fraud News from around the world:

Three charged in alleged cell phone fraud scheme at Mansfield Best Buy: MANSFIELD — Three people face charges for allegedly trying to fraudulently open up cellphone accounts at Best Buy at the Mansfield Crossing mall. One of the suspects, Jeison Rosario-Martinez, 25, of Lowell, was held in jail without bail Wednesday on a federal Immigration Customs Enforcement …: Google Alert – Fraud

WellCare's Medicaid fraud case wraps up with sentencing of lawyer: The programs that fell under federal fraud investigators' scrutiny were contracts WellCare had with the Florida Agency for Health Care Administration …: Google Alert – Fraud

Every second person in India has been duped, says a new study: It's fairly easy to cheat Indian consumers—about 48% of them have directly or indirectly experienced fraud, a new study shows. Retail merchants in the country, particularly, suffer high fraud rates, losing about 5% of their total gross merchandise value annually, the report released on Nov. 22 by Experian …: Google Alert – Fraud

NEC Board of Commissioners Rules in Election Case – Fraud Appeal Nov. 24: The legal team of UP and LP accused the Chairman of NEC and some members of the BOC of prejudicing the case of electoral fraud and irregularities …: Google Alert – Fraud

'Consistent pattern of deception': Greene County judge finds Missouri man guilty of fraud: Ten Missourians are in line for restitution after Greene County judge determined a Clinton man defrauded vulnerable people to make money. Timothy …: Google Alert – Fraud

Singapore C2C marketplace turns to AI to combat fraud, improve UX: In particular, the Singapore-based consumer-to-consumer (C2C) online marketplace was looking to machine learning and AI to combat fraud as well …: Google Alert – Fraud

Lindemuth bankruptcy attorney permitted to testify in Topeka businessman's bankruptcy fraud case: Topeka developer Kent Lindemuth peaks out of the doors of a federal courthouse June 1, 2016, after his pre-trial hearing on federal fraud charges.: Google Alert – Fraud

Lindemuth bankruptcy attorney permitted to testify in Lindemuth bankruptcy fraud case: Lindemuth is charged with 103 counts of bankruptcy fraud in the purchase of 103 of the 2,166 guns, which weren't disclosed as part of his bankruptcy estate, according to court records. Lindemuth's attorneys are William Skepnek and Kevin Babbit, both of Lawrence. Lindemuth has an ongoing case in …: Google Alert – Fraud

Counter-Fraud, Prevention Officer: Are you experienced in dealing with fraud investigations? Do you have strong investigative skills and the ability to identify risks to the business?: Google Alert – Fraud

Saudi Arabia 'has one of world's lowest bank fraud rates': RIYADH: Bank fraud is low in the Kingdom compared to rising rates in other countries, Saudi Banks, the nation's association of bankers, said on …: Google Alert – Fraud