Today’s Fraud News from around the world:
An invitation to fraud: It's difficult to imagine why anyone ever thought it was a good idea to allow county sheriffs to pocket any designated jail food money left over after …: Google Alert – Fraud
No fraud liability for failure to report identity theft by third party: Where an independent insurance agent sold insurance policies under a contract with an insurance company and unknown third parties used the …: Google Alert – Fraud
Springfield Man Indicted for .4M Bank Fraud Scheme: A 66-year old man from Springfield, MO, was recently indicted by a federal grand jury for a more than $ 1.4 million bank fraud scheme.: Google Alert – Fraud
Founder Of Popular Maywood Basketball League Arrested For Alleged Fraud: Diaz said that the alleged fraud came to the attention of Maywood Police in early June, after Lanya Satchell, Maywood's finance director, alerted them …: Google Alert – Fraud
SVPD searching for suspect in check fraud case: TUCSON, Ariz. (KOLD News 13) – The Sierra Vista Police Department is asking for the public's help in locating a suspect in a March 2019 check fraud …: Google Alert – Fraud
Senator Jon Tester address senior fraud in the Flathead Valley: “We have a senior fraud bill right now that should help educate seniors and senior fraud happenings because it happens way too much, by the way, …: Google Alert – Fraud
Muncie men face federal bank fraud, ID theft charges: INDIANAPOLIS, Ind. – Two Muncie men are charged in U.S. District Court with stealing the identities of inmates at the New Castle Correctional Facility.: Google Alert – Fraud
IMA Jewels Case: BJP Demands CBI Probe Into Financial Fraud: Bengaluru: The Karnataka BJP on Saturday demanded a CBI probe into the alleged financial fraud perpetrated by an investment firm here, leaving …: Google Alert – Fraud
BJP demands CBI probe into financial fraud: The Karnataka BJP Friday demanded a CBI probe into the alleged financial fraud perpetrated by an investment firm here, leaving thousands of …: Google Alert – Fraud
Bengaluru Ponzi scam: After politicians, moulvis seen influencing Muslims to invest in fraud firms: Bengaluru: After politicians, it seems like moulvis have played a part in Muslims being trapped in investment scams. While politicians like Roshan Baig …: Google Alert – Fraud