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Top 5 Erie County welfare fraud cases of 2017

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Top 5 Erie County welfare fraud cases of 2017: The Erie County District Attorney's Office worked with the Special Investigations Division of Social Services to prosecute 39 cases of welfare fraud last year. The five biggest cases of 2017, as identified by the Special Investigations Division, involved Buffalo residents who were convicted of misdemeanors, …: Google Alert – Fraud

Anatomy Of Mobile Ad Fraud: Web Vs. App: It's where fraudsters are investing, so to speak. But mobile web fraud is still plucking cash from advertisers' pockets. A third of marketers estimate that more than half of their mobile ad budgets are exposed to in-app and mobile web fraud, according to a recent report from AppsFlyer. “The amount of spend …: Google Alert – Fraud

Police investigate car-import fraud: Police are looking into a case of fraud after a man reported he paid for a car which was not delivered. According to police a 42-year-old resident of Dherynia said he paid another person €34,704 for a car which the suspect was supposed to buy and import from the UK. He said the other man has since …: Google Alert – Fraud

Dodgy daycare centres busted in fraud crackdown: More than 50 family day care centres have been busted for fraud, over-charging and providing false documents. The Child Care Enforcement Action Register has been updated to include 53 providers around the country who have had their access to government subsidies cancelled or suspend.: Google Alert – Fraud

Anti-fraud blockchain for invoice financing goes live: A blockchain for invoice financing that has gone into production in India may demonstrate how distributed ledger technology can be used to track digital assets and deter fraud. Three Indian factoring exchanges — RXIL, A.TReDS, and MYND Solutions — and technology company MonetaGo announced …: Google Alert – Fraud

Explaining fraud: What is securities fraud and money laundering?: The term "securities fraud" covers a wide range of illegal activities, all of which involve the deception of investors or the manipulation of financial markets. These include: High yield investment fraud; Ponzi schemes; Pyramid schemes; Advanced fee schemes; Foreign currency fraud; Broker embezzlement …: Google Alert – Fraud

SEC charges Centra Tech co-founders with fraud following last year's ICO, which raised M+ …: Sources: Apple is planning to use its own processors in Macs from 2020, replacing Intel; Intel stock closed down 6.07% — Apple is planning to use its own chips in Mac computers beginning as early as 2020, replacing processors from Intel, according to people familiar with the plans, Bloomberg News' …: Google Alert – Fraud

Mayweather ICO Founders Knocked Out by SEC for Fraud: Sohrab Sharma and Robert Farkas have been charged with fraud for selling “unregistered securities” related to the $ 32 million they raised from the ICO of their CTR coin between September 19 and October 5. Both men have been separately charged by criminal authorities of the same crime according …: Google Alert – Fraud

Feds charge 2 with crypto-assests fraud: Federal agents have arrested the co-founders of an initial coin offering that was promoted by boxer Floyd Mayweather and music producer DJ Khaled. Robert Farkas and Sam Sharma, co-founders of Centra Tech, were arrested and charged with securities fraud and wire fraud in connection with $ 32 …: Google Alert – Fraud

Jeweler to the Stars Flees as India Seethes Over Bank Fraud: About a week after Mr. Modi grinned for the cameras with the prime minister, a state-run Indian bank told regulators that it had found nearly $ 1.8 billion in fraudulent transactions linked to the jeweler's account. Indian officials now accuse Mr. Modi, his family and business associates of assembling a global …: Google Alert – Fraud