Today’s Fraud News from around the world:
AG Paxton's Medicaid Fraud Control Unit Helps Feds Catch Three Individuals in Multimillion-Dollar …: Investigative work by the Medicaid Fraud Control Unit of Texas Attorney General Ken Paxton's office helped the U.S. Department of Justice (DOJ) bring …: Google Alert – Fraud
Drew Brees awarded M in diamond-fraud lawsuit: SAN DIEGO — A jury has awarded more than $ 6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County …: Google Alert – Fraud
Deliveroo and Just Eat customers complain of fraud: Takeaway apps Deliveroo and Just Eat have said they are working to combat fraud, after customers reported their accounts had been used to buy food …: Google Alert – Fraud
Two women arrested for Felony Lane Gang identity thefts, bank fraud: The Brown County Sheriff's Office have two women in custody suspected of stealing more than $ 50,000 through identity theft and bank fraud. Deputies …: Google Alert – Fraud
Former Barclays CEO Acquitted in Qatar Fundraising Fraud Case: An appeals court dismissed criminal fraud charges against a former chief executive of Barclays PLC, the U.K. Serious Fraud Office said Friday.: Google Alert – Fraud
Ex-Barclays Head Is Acquitted In Fraud Trial: Former Barclays boss John Varley has been acquitted in a fraud trial regarding payments made to Qatar while the financial crisis was in full swing, …: Google Alert – Fraud
The White Law Group announces a securities fraud investigation involving GPB Capital Holdings: CHICAGO, June 21, 2019 (GLOBE NEWSWIRE) — The White Law Group is currently representing investors in claims involving unsuitable …: Google Alert – Fraud
Two women arrested in Augusta County fraud investigation: (WHSV) — The Augusta County Sheriff's Office recently arrested two women as part of an ongoing fraud investigation. Each woman is facing over a …: Google Alert – Fraud
Dodgy diamond dealer files for bankruptcy amid fraud accusations: A Midtown diamond dealer that cut a swath of misery through the lives of dozens of unsuspecting customers filed for bankruptcy late Thursday night …: Google Alert – Fraud
Findlay Market vendor convicted of .4 million in food stamp fraud: Findlay Market vendor convicted of $ 3.4 million in food stamp fraud … to Supplemental Nutrition Assistance Program (SNAP) fraud in an indictment …: Google Alert – Fraud