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Warner, Kennedy introduce bill to help investors harmed by fraud

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Today’s Fraud News from around the world:

Warner, Kennedy introduce bill to help investors harmed by fraud: U.S. Sens. Mark Warner (D-VA) and John Kennedy (R-LA), members of the Senate Banking Committee, introduced the Securities Fraud Enforcement …: Google Alert – Fraud

Mexican man, 83, sentenced for 2K Social Security fraud, used fake ID for years: The scope of Social Security fraud by people who are, or were, in the country illegally is unclear. At Tucson's federal court, prosecutions of Social …: Google Alert – Fraud

Steinhoff Committed .4 Billion in Fraud (at least). Here's How: I assume it names executives by name, whereas this summary does not. The amount of the accounting fraud detected so far amounts to €6.5 billion, …: Google Alert – Fraud

Woman accused of accepting EBT cards in exchange for drugs sparks conversation regarding EBT …: "The Department's approach to fraud is strong and multi?faceted: prevention, detection, referrals for benefits disqualification and for prosecution and …: Google Alert – Fraud

PM health scheme supports fraud: Congress: The party dubbed false the government's claim that over 10 crore families will get insurance cover up to Rs 5 lakh for a premium of only Rs 1,100 a …: Google Alert – Fraud

Mumbai: Nigerian couple, Indian aide held for online fraud: Mumbai (Maharashtra), [India], Mar 17 (ANI): A Nigerian couple and their Indian accomplice have been arrested from Navi Mumbai for allegedly …: Google Alert – Fraud

Mumbai: Nigerian couple, Indian aide held for online fraud: A Nigerian couple and their Indian accomplice have been arrested from Navi Mumbai for allegedly cheating a 57-year-old woman of around Rs 75 …: Google Alert – Fraud

Students, Schools React to -Million College Admissions Scam: fraud – n. the crime of using dishonest methods to take something valuable from another person. athletic – adj. of or relating to sports, games, …: Google Alert – Fraud

Traffic stop in Clarion County leads to arrest of fugitives in wire fraud case: Pennsylvania State Police making a traffic stop on Interstate 80 in Clarion County last summer ended up identifying three New Yorkers sought by the …: Google Alert – Fraud

Has Yoshi committed tax fraud? A brief review: It has been a standing accusation for almost three years that Yoshi — the once-beloved dino, steed, babysitter, and glutton — has committed tax fraud.: Google Alert – Fraud