Today’s Fraud News from around the world:
Doyle Beach guilty plea: 13 of 13 convicted in 0 million pain cream fraud: Glenn "Doyle" Beach Jr., 46, of Sumrall, pleaded guilty Tuesday in federal court to a two-count criminal information connected with the compounding …: Google Alert – Fraud
Update – Actions to detect and prevent admissions fraud: To the Yale Community,. On March 12, federal prosecutors announced that they had uncovered a nationwide scheme whereby families were …: Google Alert – Fraud
A Novel Gift "Fraud: The Game Of White Collar Crime": However, looking for solutions may lie in the irony of a new game, “Fraud – The Game of White-Collar Crime.” The game was developed by Pete …: Google Alert – Fraud
Pennsylvania Man Accused of Pocketing Home Improvement Payment: A Sayre man is accused of taking thousands of dollars from an elderly Bradford County man under an agreement to do renovations to a home but …: Google Alert – Fraud
Fighting digital fraud with the power of data mining: Financial organisations need to continually review their game plan in order to combat the ever-changing face of digital fraud. The approach of simply …: Google Alert – Fraud
An HBO Documentary about the Theranos Fraud Raises Concerns: She lied; it failed; she is being tried for fraud and conspiracy. The HBO documentary “The Inventor” tells the story but has some flaws. We can learn …: Google Alert – Fraud
Michael Avenatti, Stormy Daniels' Former Attorney, Charged With Fraud: Los Angeles attorney Michael Avenatti says he's confident he'll be fully exonerated on federal charges in two financial crimes cases in New York and …: Google Alert – Fraud
Avenatti, facing multiple federal charges, suggests Los Angeles fraud case has connection to Trump: Celebrity lawyer Michael Avenatti suggested in a fiery statement to Fox News late Monday that the Los Angeles lawyers suing him for allegedly …: Google Alert – Fraud
Four Ways to Protect Yourself from Health Insurance Fraud: Horizon's Special Investigations team shares four tips to help you stay ahead of healthcare fraud.: Google Alert – Fraud