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Unintended Consequences: Lessons From an Anti-Fraud Reform

Fraud Alert:

Today’s Fraud News from around the world:

Unintended Consequences: Lessons From an Anti-Fraud Reform: Recent research by Katherine Meckel of Texas A&M University illustrates an example of this problem when there was an effort to reduce fraud by …: Google Alert – Fraud

Largest single case of proven childcare fraud in Australia's history: On 26 May 2017, 29-year-old Melissa Jade Higgins was sentenced by the New South Wales District Court to 7 years' imprisonment with a non-parole …: Google Alert – Fraud

Fraud Investigator: Fraud Investigator – Pasadena, California – Immediate opening for Fraud Investigator assignment through the end of the year with the potential for …: Google Alert – Fraud

FBI investigating possible fraud in University of Minnesota ticket office: Jim Gehrz, Star Tribune The FBI is conducting an investigation into possible fraud in the University of Minnesota's athletic ticket department, a person …: Google Alert – Fraud

Risk Management & Investigations: The Visa and Check Fraud Investigations group (VCFI) is a division within Corporate Investigations, which is part of the Financial Crimes Compliance …: Google Alert – Fraud

Online Fraud Analyst: Interested in building your career with Loss Prevention? We are currently on the look out for an Online Fraud Analyst. Apply NOW!: Google Alert – Fraud

London councils launch Counter Fraud Hub: Ealing, Camden, Islington, Hackney and Croydon are taking part in the process to identify potential fraud around council tax, business rates and …: Google Alert – Fraud

Christie blasts Murphy as a 'fraud' who 'bought' election: TRENTON — Gov. Chris Christie on Thursday gave a full-throttled attack against the person that polls show is the most likely to replace him, blasting …: Google Alert – Fraud

PCB property management company owners arrested, charged with fraud, grand theft: Investigators say Jessica Deluder, 35, and Nathaniel Tice, 42, are charged with multiple counts of grand theft and fraud. The two are listed as the …: Google Alert – Fraud

Federal housing agency beefing up ability to detect mortgage fraud, CEO says: Mortgage fraud has been a hot topic following recent events at alternative lender Home Capital, which has been dealing with the aftermath of a …: Google Alert – Fraud