Today’s Fraud News from around the world:
FEDERAL OFFICIALS CHARGE AFRICAN MAN WITH ELDER ROMANCE FRAUD AND GOLD …: A federal grand jury in Charlotte indicted Suleman Alhassan, 36, a Ghanaian national residing in Charlotte, NC on wire and mail fraud conspiracy and …: Google Alert – Fraud
Marvel security among hundreds of guards across Victoria scrutinised for alleged fraud: The crowd control controversy at Marvel Stadium has been hit with another scandal, with some security guards suspended over alleged fraudulent …: Google Alert – Fraud
2 sentenced to prison for bank fraud in Nebraska: (AP) — Federal prosecutors for Nebraska say two former business owners have been sentenced to prison for conspiracy to commit bank fraud. A news …: Google Alert – Fraud
Fraud detection using artificial intelligence to triple by 2021: Study: The use of artificial intelligence (AI) and machine learning for fraud detection globally would triple by 2021, said a survey by Association of Certified …: Google Alert – Fraud
Kount Launches New Fraud Prevention Solution: Kount, a digital fraud prevention company, has announced its next-generation, AI-driven solution that changes the way payments-fraud prevention is …: Google Alert – Fraud
Jackson Police seek public assistance in identity theft, credit card fraud case: Jackson police are searching for a person of interest in a case involving identity theft and credit card fraud. Someone used stolen credit cards to make …: Google Alert – Fraud
Haverford Police Blotter: Underage Drinking, Theft, Fraud, More: Fraud at the 2400 block of Olcott Avenue on June 19 at 5:04 p.m. – Unauthorized transactions were made with three of the victim's bank accounts.: Google Alert – Fraud
Paul Manafort will be in Manhattan court for fraud, other charges: President Trump's former campaign manager Paul Manafort is scheduled to be arraigned Thursday in Manhattan Supreme Court on charges of …: Google Alert – Fraud
Accounting Fraud Watch: Autonomy Trial, Patisserie Valerie Arrests, Longfin CEO Charged: HP has accused Lynch of being the architect of a massive $ 5 billion accounting fraud that caused it to overpay for Autonomy, once the U.K.'s …: Google Alert – Fraud
Nicklesville woman pleads guilty in adoption fraud case: A Nicklesville, Virginia, woman has pleaded guilty to a variety of crimes which stemmed from an elaborate fraud scheme perpetrated on a California …: Google Alert – Fraud