Today’s Fraud News from around the world:
Financial Fraud among Older Americans:Evidence and Implications: AbstractObjectives. The consequences of poor financial capability at older ages are serious and include making mistakes with credit, spending …: Google Alert – Fraud
Geauga County Recorder's Office offes Property Fraud Alert: The Geauga County Recorder's Office is reminding residents that it has expanded its services to include Property Fraud Alert. The free program allows …: Google Alert – Fraud
Enrollment Fraud Reminds Us That Many Public Schools Aren't Public: Lying about one's residence to gain access to a public school is called enrollment fraud (or residency fraud) and it is something that is more common …: Google Alert – Fraud
Former Assembly hopeful charged with election fraud: MADISON (WKOW) — Charisse Daniels, who failed in her attempt to get on the ballot to run for state Assembly, has been charged with one felony …: Google Alert – Fraud
Ex-bank president gets 6 years prison for fraud, conspiracy: WILMINGTON, Del. (AP) — The former president of the only financial institution criminally charged in connection with the federal bank bailout program …: Google Alert – Fraud
Ex-manager sentenced to 39 months prison in MUHC fraud scandal: Quebec court Judge Claude Leblond sentenced Yanai Elbaz Monday in Montreal in a case that has been described as the greatest corruption fraud in …: Google Alert – Fraud
Ex-bank president gets 6 years prison for fraud, conspiracy: WILMINGTON, Del. — The former president of the only financial institution criminally charged in connection with the federal bank bailout program has …: Google Alert – Fraud
Columbia Falls man admits government benefits fraud: HELENA — A 46-year-old Columbia Falls man has admitted overstating his disabilities to receive government payments for nine years.: Google Alert – Fraud
SBI took action against 1287 officials over fraud in past three years: Among all the public sector banks in India, State Bank of India (SBI) saw the highest number of employees penalised for their involvement in bank …: Google Alert – Fraud
Fraud claims as Kremlin candidate wins vote re-run: Moscow (AFP). A Kremlin-backed candidate has won a key governorship election in Russia's Far East but critics denounced the vote as a fraud after a …: Google Alert – Fraud