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Woman charged with fraud, accused of swindling elderly out of $2.5 million through Niles companies

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Today’s Fraud News from around the world:

Woman charged with fraud, accused of swindling elderly out of .5 million through Niles companies: A 55-year-old Chicago woman was charged with criminal mail fraud Wednesday after allegedly swindling the elderly out of millions of dollars through …: Google Alert – Fraud

Newsweek's parent company pleads not guilty to fraud: Newsweek's parent company IBT Media pleaded not guilty in New York on Thursday to charges that it manipulated finances in an effort to keep the …: Google Alert – Fraud

Broadcom-CA Deal Memo Spurs US Stock-Fraud Probe: U.S. authorities have opened investigations into whether shares in Broadcom Inc. and CA Technologies Inc. were the target of a stock-manipulation …: Google Alert – Fraud

Newsweek's Former Owners Were Indicted For Running A Million Fraud: The former owners of Newsweek are being indicted for an alleged scheme to defraud lenders out of almost $ 10 million. According to the Manhattan …: Google Alert – Fraud

Fyre festival: creator of disastrous event sentenced on fraud charges: He had admitted defrauding investors of $ 26m in the 2017 music festival and over $ 100,000 in a fraudulent ticket-selling scheme after his arrest in the …: Google Alert – Fraud

Musk, SEC seek judge's OK on fraud settlement: Under terms of the agreement, Musk will neither admit, nor deny, the original fraud charges brought by the SEC, which stemmed from his tweeting on …: Google Alert – Fraud

Police seek public's help in locating Janesville fraud suspect: JANESVILLE, Wis. – Janesville police are asking the public to assist them in finding 27-year-old Ronald Spaulding who is a suspect in a fraud …: Google Alert – Fraud

US Warns That Iran Could Use Fraud to Duck Sanctions: Iran's bankers and officials have used front companies, fraudulent documents and other measures to generate revenue for the country's terrorist …: Google Alert – Fraud

Fyre Festival Promoter Gets 6 Years in Prison for Fraud: The fest's organizer and promoter Billy McFarland has been sentenced to six years in federal prison after pleading guilty to fraud back in March.: Google Alert – Fraud

Fyre Festival organizer Billy McFarland sentenced to 6 years on fraud charges: The organizer of a failed Caribbean music festival was sentenced Thursday to a combined prison term of six years in prison for fraud. Billy McFarland …: Google Alert – Fraud