Today’s Fraud News from around the world:
Fraud, Threats and Ferrari Fights in China Embezzlement Suit: Shen denies committing fraud and alleges that he only signed the debt certificate after he was repeatedly threatened by Zhongtian Liu, one of China's …: Google Alert – Fraud
Clinton man charged with larceny, unemployment compensation fraud: Frank A. Barabas Jr., 40, of 133 W. Main St., Trailer B2, Clinton, was arrested by inspectors from the Unemployment Compensation Fraud Unit in the …: Google Alert – Fraud
Ex-'cocaine cowboy' pilot, 7 others charged with auto fraud: Miami federal prosecutors said in a news release Thursday that 71-year-old Mickey Munday was among those charged with 14 fraud counts each.: Google Alert – Fraud
East Texas couple sentenced for health care fraud violations: A Smith County couple has been sentenced for health care fraud violations in East Texas.: Google Alert – Fraud
Maryland governor signs bills to help battle tax fraud: ANNAPOLIS, Md. – (AP) – Gov. Larry Hogan has signed a measure to create greater protections for Maryland taxpayers from tax fraud and identity theft.: Google Alert – Fraud
Ex-'cocaine cowboy' pilot, 7 others charged with auto fraud: Miami federal prosecutors said in a news release Thursday that 71-year-old Mickey Munday was among those charged with 14 fraud counts each.: Google Alert – Fraud
Ex-'Cocaine Cowboy' Pilot, 7 Others Charged With Auto Fraud: A former pilot for Colombia's Medellin cartel during Miami's "cocaine cowboy" years has been indicted along with seven others from Florida and …: Google Alert – Fraud
Brazilian football superstar Neymar ordered to stand trial for fraud: Barcelona star Neymar will stand trial for alleged fraud and corruption in the transfer that brought him from Santos to Catalonia in 2013, a Spanish …: Google Alert – Fraud
Neymar and Barcelona president among defendants to stand trial over fraud allegations: Neymar, his parents, the Barcelona president and his predecessor will all stand trial on allegations of fraud, the Spanish National High Court has …: Google Alert – Fraud
Neymar Ordered to Stand Trial for Fraud, Corruption Charges: Neymar will reportedly stand trial after being ordered to face charges relating to fraud and corruption. The Barcelona striker and Brazil international will …: Google Alert – Fraud