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Two Kenyan women in US court over Sh350m fraud

Fraud Alert:

Today’s Fraud News from around the world:

Two Kenyan women in US court over Sh350m fraud: Two Kenyan women have been charged in US courts for fraud. In first instance, Hellen Kiago was charged with stealing $ 2.7 million, (equivalent to Sh …: Google Alert – Fraud

Alleged credit card fraud not documented in police reports: Only some banks require police involvement to resolve certain credit card fraud, Campbell said, and department handling would depend on the …: Google Alert – Fraud

7 More Indicted on Federal Food Program Fraud Charges: 7 More Indicted on Federal Food Program Fraud Charges. Prosecutors say seven more people face indictments in a Tennessee conspiracy to defraud …: Google Alert – Fraud

Cheaper Health Plans Promoted by Trump Have a History of Fraud: Records reveal that fraud and abuse have left employers and employees with hundreds of millions of dollars in unpaid medical bills.: Google Alert – Fraud

Rio investors urge 'strong response' to fraud charges: Investors are pressing for reassurance about corporate governance at Rio Tinto after the mining giant was hit with fraud charges by the US markets …: Google Alert – Fraud

Cheaper Health Plans Promoted by Trump Have a History of Fraud: But these health plans, created for small businesses, have a darker side: They have a long history of fraud and abuse that have left employers and …: Google Alert – Fraud

Clothing boss jailed for tax fraud: A women's clothing company boss, who claimed his clothes were for children as part of a £274,000 VAT fraud, has been jailed. Jagir Singh Sandhu …: Google Alert – Fraud

Stuart woman pleads guilty in welfare fraud case: In Patrick County Circuit Court this week, 40-year-old Sonya Tullock Manring pleaded guilty to six counts of felony welfare fraud, but Judge Martin F.: Google Alert – Fraud

Four sentenced over £700000 Severn Trent Water property fraud: A fifth member of the gang, 44-year-old Matthew Biggin, pleaded guilty to the fraud at an earlier hearing and he was sentenced to 12 months, …: Google Alert – Fraud

Former judge explains bank fraud in light of allegations against Kealohas: Eight out of the 20 counts in the indictment are for bank fraud. The 42-page indictment alleges the Kealohas falsely reported being victims of identity …: Google Alert – Fraud