Today’s Fraud News from around the world:
Delhi high court takes up lawsuit into Adani Group fraud allegations: Delhi's high court has taken up a lawsuit calling for an investigation into allegations that Adani Group and other energy companies engaged in fraud that raised power prices for Indian consumers. The court has ordered the Indian government and Directorate of Revenue Intelligence (DRI) to respond …: Google Alert – Fraud
This 'decorated Green Beret' is a total fraud: He boasted of a Purple Heart, Bronze Star — and a slew of other medals as an elite Green Beret that got him into swanky galas and even field access to the Giants. Modal Trigger But Wright is nothing but an accomplished fraud, it was revealed Thursday. He never served with Special Forces, never …: Google Alert – Fraud
Jazz musician Irvin Mayfield accused of money laundering, wire fraud in federal indictment: Jazz musician and New Orleans Jazz Orchestra founder Irvin Mayfield was indicted Thursday on 19 federal counts that include wire fraud, money laundering and obstruction of justice. Mayfield was indicted by the federal grand jury as part of an investigation that alleges he steered money from the city's …: Google Alert – Fraud
Fraud allegations: Region 8 mental health center pays back M to DOJ: Following a years' long legal battle over allegations of fraud, the Region 8 Community Mental Health Center has agreed to pay back the federal government nearly $ 7 million. A U.S. Department of Justice news release said this resolves "allegations that it was paid for services that it either did not provide …: Google Alert – Fraud
Gold River fraud-detection firm set for more growth, hiring in 2018: Pondera Solutions has been on a fast track almost from the moment it brought its fraud-detection software to market in 2013, and it's poised for more growth in 2018. In the past three months, the Gold River company has added more employees, and Pondera co-founder and CEO Jon Coss said last week …: Google Alert – Fraud
SA MP accused of fraud to contest election: A South Australian MP who is facing numerous fraud charges will contest the next state election. Former Liberal Troy Bell, who is accused of misappropriating more than $ 2 million from a training provider, will stand as an independent in the March election. "I am standing in the next state election. I am not …: Google Alert – Fraud
Rich Fraud, Poor Fraud: The GOP's Double Standard On Tax Mistakes: WASHINGTON ? The Republican tax bill would provide new tax breaks for businesses ? many of which already shirk taxes on a massive scale. At the same time, in the name of fraud prevention, the bill could create new obstacles for poor people who claim a tax credit designed to boost their pay and …: Google Alert – Fraud
New fraud. Bitcoin & Hearthstone: How can I report Blizzard about this fraud ? https://www.youtube.com/watch?time_continue=206&v=uTfzECj9uyQ. Malicious 1035 posts. Malicious. Ignored. 1 hour ago 1. Copy URL. View Post. https://us.battle.net/forums/en/hearthstone/topic/9678717934. DireRaven 157 posts. DireRaven. Ignored.: Google Alert – Fraud
Right-Wingers Cry 'Voter Fraud' As Roy Moore Refuses to Concede: SFGate reports Roy Moore supporters by his loss are now floating conspiracy theories about voter fraud. Conservative radio host Bill Mitchell spread a rumor that African-Americans from Mississippi voted illegally in the Alabama senate race. To date, no credible evidence has been presented to suggest …: Google Alert – Fraud
Michigan investigation leads to fraud charges against Florida man: DETROIT – A Florida man was indicted Thursday on multiple counts of conspiracy, bank fraud and aggravated identity theft. The announcement was made by acting U.S. Attorney Daniel L. Lemisch, who was joined by David P. Gelios, special agent in charge in the FBI's Detroit Division. Kyle Cameron, a …: Google Alert – Fraud