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Voting fraud panel will destroy, not share data

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Today’s Fraud News from around the world:

Voting fraud panel will destroy, not share data: Maine Secretary of State Matt Dunlap is seen speaking during the National Association of Secretaries of State conference in Indianapolis in July 2017 in this file photo. The White House's new filing in the voter fraud panel dispute came as Dunlap urged the court to order the commission to preserve all …: Google Alert – Fraud

Banks fortify defenses as fraud attacks rise: MANILA – Philippine banks are shifting to more secure chip-based cards and are looking at biometrics to increase their defenses as fraudsters step up attacks, an industry group said. The country's largest lender, BDO Unibank, said this week that there was an "extraordinary rise in fraud attacks towards …: Google Alert – Fraud

Bangko Sentral probes bank fraud cases: Plabasan said the liability for losses due to fraud falls on the institution that failed to comply with the central bank's mandate to shift to the chip-based EMV cards, which are more secure compared to the current ones that use a magnetic stripe. Fraudsters can steal information from the magnetic stripes of …: Google Alert – Fraud

Pilot Flying J ex-president heard on secret recordings using racial epithets: Hazelwood, former Pilot Flying J vice president Scott “Scooter” Wombold and former account representatives Heather Jones and Karen Mann have been standing trial since November on wire and mail fraud conspiracy charges in connection with a five-year scheme to tip off small trucking companies by …: Google Alert – Fraud

Cloned cards used for fraud: Police say the often times the cloned cards are used to buy new cards to remove any trace of fraud. Police say retailers should be on the lookout for this type of fraud. They say someone buying several re-loadable gift cards for large amounts could be suspicious. Also someone using several gift cards to …: Google Alert – Fraud

Prosecutors play offensive racial tapes in Pilot Flying J fraud trial: One of those who made the slurs, former Pilot Flying J president Mark Hazelwood, is on trial with three others in U.S. District Court on charges of conspiracy to commit mail fraud and wire fraud. They are accused of conspiring to fleece tens of millions of dollars from trucking companies in a rebate fraud.: Google Alert – Fraud

Danville man sentenced for student loan fraud: A 29-year-old Danville man was sentenced Tuesday to more than five years in federal prison for using the names of other people to get student loans and debit cards. James Willie Waller Jr. pleaded guilty In U.S. District Court to one count of student loan fraud, one count of wire fraud, and two counts of …: Google Alert – Fraud

SEC seeks trustee for firm behind alleged billion Ponzi fraud: SEC seeks trustee for firm behind alleged $ 1 billion Ponzi fraud. Tom Hals. 3 Min Read. WILMINGTON, Del. (Reuters) – The U.S. Securities and Exchange Commission urged a federal judge on Wednesday to appoint a trustee to manage the Woodbridge Group of Companies, a bankrupt property …: Google Alert – Fraud

SEC seeks trustee for firm behind alleged bln Ponzi fraud: WILMINGTON, Del. (Reuters) – The U.S. Securities and Exchange Commission urged a federal judge on Wednesday to appoint a trustee to manage the Woodbridge Group of Companies, a bankrupt property developer the regulator accused of being a $ 1.2 billion Ponzi scheme. FILE PHOTO: The seal of …: Google Alert – Fraud

Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud, Money …: Four individuals, including a Texas mayor who was a licensed physician and medical director, and three owners of a health care company, were charged in an indictment unsealed today for their roles in a $ 150 million health care fraud and money laundering scheme. Three of the defendants were also …: Google Alert – Fraud