Today’s Fraud News from around the world:
Ex-GOP candidate for Congress in RI charged in fraud: H. Russell Taub spent donations on clothes, cigars, strip club visits and “escort services,” say prosecutors, and he will admit to single counts of wire …: Google Alert – Fraud
North Carolina Vote Fraud Case Takes a Dramatic Turn Against Republican Candidate: Have you been following the North Carolina vote fraud case? I have, but I haven't been posting about it because nothing really explosive has …: Google Alert – Fraud
Woman who allegedly stole funds from children's charity facing new fraud charges: A woman once charged with fraud after allegedly stealing from a Crossfield children's charity with her Mountie husband is facing more fraud charges, …: Google Alert – Fraud
Mississippi woman pleads guilty in massive pharmacy fraud: JACKSON, Miss. (AP) — A Mississippi woman charged in a fraud case that prosecutors say reaped more than $ 200 million from a federal military …: Google Alert – Fraud
Mississippi woman pleads guilty in massive pharmacy fraud: A Mississippi woman charged in a fraud case that prosecutors say reaped more than $ 200 million from a federal military health insurer and others has …: Google Alert – Fraud
Featurespace launches international behavioural analytics fraud technology into Singapore: Featurespace's real-time ARIC™ Adaptive Behavioural Analytics anti-fraud and risk management platform available in Singapore for the first time …: Google Alert – Fraud
Congressional Candidate's Son Testifies About Potential Fraud: RALEIGH, N.C.—The son of Republican Mark Harris, who is vying for the nation's last undecided congressional seat, said Wednesday he repeatedly …: Google Alert – Fraud
Ex-bank manager faces N561m fraud trial: Oladimeji Ramon. The Police Special Fraud Unit has charged an ex-manager with Ecobank, Ifeanyi Azike, with an alleged fraud of N561m. Azike has …: Google Alert – Fraud
Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion …: A Hattiesburg, Mississippi woman pleaded guilty today for her role in a $ 200 million scheme to defraud health care benefit programs, including …: Google Alert – Fraud
Man busted for insurance fraud after post on social media: UTAH COUNTY, Utah (ABC4 News) – A Utah County man was charged with insurance fraud after the carrier found photos on social media that …: Google Alert – Fraud