Today’s Fraud News from around the world:
Fraud Prevention Coordinator: Learn more about applying for Fraud Prevention Coordinator at Capital One – US.: Google Alert – Fraud
Conway woman pleads guilty to Medicaid fraud: Attorney General Leslie Rutledge says Georgia Broady, 49, was accused of billing more than $ 3,500 for services not rendered in 2015. (MGN Photo).: Google Alert – Fraud
Former Charter School Founder Pleads Guilty in Fraud Case: Federal prosecutors say a former school administrator has pleaded guilty to fraud, theft and other charges stemming from schemes to defraud millions …: Google Alert – Fraud
Worker stole €4000 in credit card fraud: Fourteen Bord Gáis customers who had fallen into arrears on their accounts had a total of €4,000 stolen from them via fraudulent credit card …: Google Alert – Fraud
4 Cherokee residents plan to take plea deals in marriage fraud case: Four of 12 people accused of participating in a marriage fraud ring in Jackson and Swain counties have agreed to plea agreements with the federal …: Google Alert – Fraud
Ohio State, Dayton worried about ticket fraud: Ohio State, Dayton worried about ticket fraud … and the University of Dayton have each issued notices to fans in recent days to warn about ticket fraud.: Google Alert – Fraud
ECU employee charged with medical provider fraud: Medical provider fraud, according to the N.C. Department of Justice includes the following: billing Medicaid for a service not actually provided to the …: Google Alert – Fraud
GOP fires back at lawsuit accusing party of fraud for failing to repeal Obamacare: Attorneys for the GOP and its leaders asked a federal judge to dismiss a Virginia Beach Republican's lawsuit accusing the political party of fraud and …: Google Alert – Fraud
Chinese citizens charged with fraud for allegedly sneaking dangerous ingredients into dietary …: Sitesh Patel, president of SK Laboratories, is charged along with Jacobo Geissler and Jonathan Doyle, owners of USPlabs, with wire fraud and money …: Google Alert – Fraud
Democrats on Trump's voter fraud commission urge leaders to be more transparent: President Trump's voter fraud commission, launched by executive order in May with the stated goal of restoring confidence and integrity in the …: Google Alert – Fraud