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UIA to review more fraud cases

Fraud Alert:

Today’s Fraud News from around the world:

UIA to review more fraud cases: The cases are among the 53,633 fraud determinations the agency made between October 2013 and August 2015, when the Michigan Integrated Data …: Google Alert – Fraud

Woman Sentenced for Welfare Fraud: GRAND JUNCTION, Colo.-The first ever partnership between the Department of Human Services Fraud and Recovery Unit and the Mesa County …: Google Alert – Fraud

Man sentenced in federal crop loan fraud: MADISON, Wis. – A Grant County man was sentenced Thursday to three years of probation and must pay more than $ 85,000 in restitution after …: Google Alert – Fraud

23 convicted of Iowa voter fraud in last 5 years: “This bill is about more than election fraud,” he said Friday. “It's about integrity. It's about the bad guys trying to mess with the system, it's about some …: Google Alert – Fraud

Suspect in NFL player's kidnapping pleads guilty in unrelated bank fraud case: The same Raeford man accused of kidnapping and robbing a pro football player last March has pleaded guilty to bank fraud in an unrelated case, the …: Google Alert – Fraud

How to prevent fraud in a home sale closing: Q: I am buying a new home, and the closing company told me that I could not use a certified check for the money I'm paying at closing. It wants me to …: Google Alert – Fraud

Chip Cards May Lead to Online Fraud. Is Your Business Ready?: The transition to credit cards with chips is leading to a spike in online fraud. Discover what you can do to help protect your company from loss.: Google Alert – Fraud

Watertown Woman Pleads Guilty to Fraud: Watertown Woman Pleads Guilty to Fraud. United States Attorney Randolph J. Seiler announced that Michele Ann Palm, age 51, of Watertown, South …: Google Alert – Fraud

Former newspaper publisher charged in million mortgage fraud conspiracy: For their roles in the scheme, Laureti and Mostelac are facing one count of conspiracy to commit wire fraud affecting a financial institution, and multiple …: Google Alert – Fraud

Lisbon man gets 8 years in prison for fraud scheme: LISBON, Ohio (WKBN) – A Lisbon man was sentenced to more than eight years in prison for defrauding people out of more than $ 1 million and using …: Google Alert – Fraud