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Whistleblower accuses Epic of government fraud in lawsuit

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Today’s Fraud News from around the world:

Whistleblower accuses Epic of government fraud in lawsuit: For any given claim of fraud, the Department of Justice decides whether to intervene. Epic has said in court filings that the DOJ informed them in …: Google Alert – Fraud

Hawks arrest man for vehicle finance fraud: CAPE TOWN – A 33-year-old man has been arrested following investigations into vehicle finance fraud. The Hawks arrested Imran Moolla earlier this …: Google Alert – Fraud

Fraud Investigator job in San Bernardino, CA: A Full Time job in San Bernardino, CA by County of San Bernadino in the Protective Service field: Fraud Investigator.: Google Alert – Fraud

Hiram Police looking for fraud suspects: The Hiram Police Department is asking for help from the public in identifying three suspects from a recent fraud case. Police said the three are …: Google Alert – Fraud

Two more charged in alleged BPL fraud: Two more charged in alleged BPL fraud. Police officers escort Anthony Strachan (right) and Orvano Symonette into court yesterday. Photo: Ahvia J.: Google Alert – Fraud

Sports memorabilia dealer who admits to fraud owes victims million, prosecutors say: A smooth-talking sports memorabilia dealer defrauded "multiple individuals" with a phony Billy Sims Heisman Trophy, one of "the many frauds" he …: Google Alert – Fraud

Fraud prevention NEW: This enables instances of manipulation to be identified as they occur and minimises fraud-related payment defaults. They also reduce false positives, …: Google Alert – Fraud

Latest bank transfer fraud victims: 'We've lost £113665 and are now homeless with eight pets': The fraud was discovered only a fortnight ago and Nikki and Jill Douthwaite – along with their six cats and two dogs – are now living with friends.: Google Alert – Fraud

ITT failure a calamity, but former execs say not fraud: Greg Andrews It's a tough job to defend your reputation when the public company you led has crashed into bankruptcy, leaving investors wiped out, …: Google Alert – Fraud

Chinese national, Yuanran Zheng, and accomplice, nabbed for immigration fraud: BELMOPAN, Cayo District, Thurs. Nov. 9, 2017–The special audit of the Immigration Department revealed that thousands of foreign nationals …: Google Alert – Fraud