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Three women arrested in check fraud investigation

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Today’s Fraud News from around the world:

Three women arrested in check fraud investigation: The Vanceboro Police Department arrested three women in connection to a check fraud investigation. 18-year-old Miasia La Trice Roberson of Vandamere, 36-year-old Latron Denise Allen of New Bern, 20-year-old Nastassja Queeenea-Christava Green of Vanceboro were arrested following the …: Google Alert – Fraud

Married couple arrested for R1.7m fraud: A married couple made their first court appearance in the Middleburg Magistrate's Court on Friday after being arrested by the Hawks' Serious Commercial Crime Investigation Unit for fraud of around R1.7m. Police spokesperson Captain Dineo Sekgotodi said Peter Scooby, 43, and his wife Alleta, 47, are …: Google Alert – Fraud

Eight arrested for prescription fraud in St. John the Baptist Parish: LAPLACE, La. — A former medical assistant and seven others were arrested this week for prescription fraud in St. John the Baptist Parish. According to the sheriff's office, the investigation began in early February when detectives received information that Shallon Dunmiles, a former medical assistant …: Google Alert – Fraud

NFL alleges fraud in concussion settlement, seeks special investigator: After former NFL players accused the league of delaying payment of claims from a $ 1 billion concussion settlement that involves more than 20,000 former players, the NFL hit back by alleging in a Friday court filing that "widespread fraud" has caused the delays and asking a federal judge to appoint a …: Google Alert – Fraud

Defendants in Wilmington Trust fraud trial seek acquittal: DOVER, Del. (AP) — Defense attorneys in the fraud and conspiracy case against four former executives of Wilmington Trust Corporation are asking a federal judge to acquit them on all charges. In court papers filed Friday, defense attorneys say that after calling almost two dozen witnesses and …: Google Alert – Fraud

Grafton bank manager arrested for fraud, embezzlement: GRAFTON — A woman was arrested for embezzlement and identity theft after taking out several fraudulent loans from a bank in Monongalia County. According to the Monongalia County Sheriff's Office, Karen Kinsley, 45, was arrested after an investigation of fraud that had been committed at Clear …: Google Alert – Fraud

NFL wants investigation of “widespread fraud” in concussion settlement: Amid claims that the NFL unreasonably is delaying the payment of claims in the concussion settlement, the NFL is fighting back. Aggressively. The league on Friday requested the appointment of a Special Investigator, who would explore allegedly “widespread fraud” in the effort to secure payment.: Google Alert – Fraud

President's action on Australian visa fraud commendable – Inusah Fuseini: President Akufo-Addo's decision to suspend two top officials including a deputy minister in the wake of the 'fraudulent' acquisition of Australian visas ought to be commended. That is according to Alhaji Inusah Fuseini, Ranking Member of the Constitutional, Legal and Parliamentary Affairs Committee of …: Google Alert – Fraud

Buea Mayor's academic fraud file deposited at SW Attorney General's Office: The Mayor of Buea, Ekema Patrick Esunge was engaged in an academic fraud by introducing fake certificates to earn admission into the Department of History, University of Buea.” After receiving the NCHRF Regional Secretary's petition, the then South West Attorney General, Justice Emile Essombé, …: Google Alert – Fraud

GOLDSTEIN: Wynne's re-election strategy is a fraud: But that pales in comparison to the blatant political fraud Wynne's re-election campaign is based on, which is that times are good in Ontario and electing the Liberals to a fifth consecutive term since 2003 will make them better. If Wynne's re-election strategy of giving away “free” stuff to taxpayers while …: Google Alert – Fraud