Today’s Fraud News from around the world:
Fraud, scams and Google in elections: The number of fraudulent votes will never be known, primarily because the Democrat powers-that-be have no interest in either acknowledging the …: Google Alert – Fraud
Owner of Boston-based companies arrested on investment fraud: BOSTON – The owner of several Boston-based investment companies was arrested Sunday at Logan Airport on charges of operating a Ponzi-like …: Google Alert – Fraud
Two Columbia County car dealerships have licenses revoked for odometer fraud: ARLINGTON, Wis. – The Wisconsin Department of Transportation Division of Motor Vehicles has revoked the licenses for two Columbia County based …: Google Alert – Fraud
Fraud in non-GAAP: DOJ, SEC pursue parallel charges: The U.S. Department of Justice and the Securities and Exchange Commission are pursuing fraud charges over manipulation of a non-GAAP metric at …: Google Alert – Fraud
Alex Gibney on 'The Inventor' being 'an opportunity to dig into the psychology of fraud' [EXCLUSIVE …: “It's an opportunity to dig into the psychology of fraud,” Gibney says about what drove him to make this film. “There's a lot of uncomfortable similarities …: Google Alert – Fraud
Suspects in 9th District ballot fraud case make initial appearance in court: Raleigh, N.C. — Seven people charged in the 9th Congressional District absentee ballot fraud scandal made their first appearances in court on …: Google Alert – Fraud
AARP says check Medicare statements to check for fraud: (CBS19 NEWS) — AARP Virginia wants people to check their Medicare statements in order to fight Medicare fraud. According to government estimates …: Google Alert – Fraud
Tesla has started a new anti-fraud department, according to a recent job listing: Tesla is stepping up its efforts to detect and prevent fraud and waste within its ranks, according to a job listing posted to its own careers page on July …: Google Alert – Fraud
Fraud Investigation: Fraud is a great challenge facing communities today. The methods used by criminals to defraud individuals and organisations are constantly evolving …: Google Alert – Fraud
Shri Thanedar settles business fraud lawsuit just days before trial: Shri Thanedar, the businessman known for his failed Democratic gubernatorial run, reached an agreement with plaintiffs to avoid trial in a lawsuit …: Google Alert – Fraud