-
How Businesses Can Fight The Growing Threat Of Synthetic Identity Fraud – Forbes
ForbesFraudsters see the billions of dollars they can bilk through identity fraud, and they’re highly motivated to ply their trade. -
Popular actress indicted, denied bail in Forex-3D fraud case – Bangkok Post
Bangkok PostPopular actress indicted, denied bail in Forex-3D fraud case … inthe Criminal Court on charges of committing public fraud and computer crime. -
HK man scammed by fraud cheque during whisky trade – The Drinks Business
The Drinks BusinessHK man scammed by fraud cheque during whisky trade. 19 August 2022 By Alice Liang. In Hong Kong, a scammer utilised a bounced check to swindle a … -
DeSantis announces 20 voter fraud arrests of Floridians, calls it an ‘opening salvo’
Tampa Bay Times“They are being charged and arrested today with election fraud.” The arrest of the 20 people with felony records was part of the state’s new Office of … -
DoubleVerify busts CTV ad fraud scheme siphoning $6M per month | Fierce Video
Fierce VideoDoubleVerify claims that its Fraud Lab has uncovered and neutralized a new connected TV advertising fraud scheme dubbed “SmokeScreen.” -
Germany’s Scholz to testify over handling of multibillion-euro tax fraud | Reuters
Reuters… Hamburg mayor in tackling a multibillion-euro tax fraud in a case that threatens to tarnish him even as he battles crises on multiple fronts. -
Owners of former Nashville company charged in $30 million healthcare fraud conspiracy
FOX 17Charges were filed agaist two former owners of a Nashville medical supply company alleging about $30 Million in fraudulent billings to Medicare. -
DeSantis announces 20 Floridians charged with voter fraud, lauds new election policing office
ABC News – Disney“Our new election crimes office has sprung into action to hold individuals accountable for voter fraud. Today’s actions send a clear signal to … -
Gov. Ron DeSantis announces voter fraud charges against 20 people – Axios Miami
Axios“This is the day we begin taking fraud seriously,” Antonacci said. Of note: The election crimes office will ask that all 67 supervisors of elections … -
SFO takes its first case of alleged Covid-19 wage subsidy fraud to court | interest.co.nz
Interest.co.nzSerious Fraud Office charges Auckland man over alleged $600k of wage subsidy fraud.
Fraud Alert
Post Your Fraud Alert Here
You are here: Home / Fraud Alerts / Fraud News – 19 August 2022: 20 Floridians charged with voter fraud