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US says thousands were victims of organic grain fraud scheme

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Today’s Fraud News from around the world:

US says thousands were victims of organic grain fraud scheme: CEDAR RAPIDS, Ia. — Prosecutors say thousands of individuals and businesses were victims of a large-scale scheme in which ordinary corn and …: Google Alert – Fraud

Gift card fraud leaves Lakeland family without Christmas presents: LAKELAND, Fla. (WFLA) – Julian Cox spent $ 1,100 on gift cards for Christmas gifts for his children and grandchildren, and every card is worthless.: Google Alert – Fraud

Georgia Candidate Who Campaigned in 'Deportation Bus' Indicted for Insurance Fraud: (ATLANTA) — A Republican gubernatorial candidate in Georgia who campaigned in a “deportation bus” has turned himself in to county jail after being …: Google Alert – Fraud

Former Madisonville licensed insurance agent indicted on wire fraud charges: A former Madisonville licensed insurance agent has been indicted and charged with wire fraud. Jerry Wayne Simpson, of Madisonville, KY, was a …: Google Alert – Fraud

Former gubernatorial candidate turns himself in on fraud charges: FORSYTH COUNTY, Ga. – State senator and former Republican gubernatorial candidate Michael Williams turned himself into Hall County jail …: Google Alert – Fraud

Licensed Insurance Agent, Indicted And Charged With Three Counts Of Wire Fraud: FRANKFORT, Ky. (LEX 18) – A Madisonville insurance agent has been indicted on three counts of wire fraud. Jerry Wayne Simpson is accused of …: Google Alert – Fraud

Two in custody following multi-county credit card fraud investigation: HOLMES CO., MS (WLBT) – Two suspects are in custody following an investigation into a credit card fraud case that spans multiple counties.: Google Alert – Fraud

New PSA warns consumers of gift card fraud: Everyone loves gift cards — even scammers.That's why Best Buy has joined AARP and the National Association of Attorneys General on an …: Google Alert – Fraud

Waterbury woman charged with Medicaid fraud: Feliciano was charged by inspectors from the Medicaid Fraud Control Unit in the Office of the Chief State's Attorney with first-degree larceny by …: Google Alert – Fraud

Fraud victims face a postcode lottery in their battle for justice: Fraud victims face a postcode lottery in their battle for justice … according to the figures from Action Fraud, the City of London-based police agency …: Google Alert – Fraud