Today’s Fraud News from around the world:
Government saves £300m in two years by preventing fraud and error: Minister for the Constitution, Chloe Smith, announces over £300 million in savings from clamping down on fraud and error in the public sector through …: Google Alert – Fraud
Walmart “asset protection manager” from Aurora convicted of fraud and money laundering: A 40-year-old Aurora man who worked for Walmart has been sentenced to 22 months in federal prison for wire fraud and money laundering. He also …: Google Alert – Fraud
The Forrester Wave™: Enterprise Fraud Management, Q3 2018: Why Read This Report. In our 38-criteria evaluation of enterprise fraud management (EFM) providers, we identified the seven most significant ones …: Google Alert – Fraud
Texas woman facing 5 years in prison for voter fraud speaks out: Now, Mason faces five years in state prison for voter fraud, and on Thursday she was given 10 months in federal prison for prison-release violations.: Google Alert – Fraud
Middletown chiropractors charged in M fraud: WHITE PLAINS – Four administrators at Dolson Avenue Medical in Middletown were arrested and charged in federal court Thursday in a widespread …: Google Alert – Fraud
Fort Mill car dealership accused of fraud in .8 million lawsuit: FORT MILL, S.C. – A finance company, Strategic Dealer Services, is suing McCoy Motors in Fort Mill for fraud and breach of contract for $ 1.8 million.: Google Alert – Fraud
BEC fraud burgeoning despite training: Business email compromises (BEC) — commonly referred to as CEO Fraud because the CEO's identity is being impersonated — continues to grow …: Google Alert – Fraud
Upstate woman pleads guilty to wire fraud involving immigration: COLUMBIA, SC (WSPA) – A Greenville woman pleaded guilty to wire fraud involving immigration on Thursday in US District Court. According to a …: Google Alert – Fraud
Wire Transfer Fraud Tops BEC Attack List: Study: Wire transfer emails are the most common Business Email Compromise (BEC) attacks, according to a report from Barracuda. These schemes account …: Google Alert – Fraud
Former Kings Executive Jeff David Under Investigation On Fraud Charges: Kings Statement confirms ex-executive Jeff David at center of federal investigation over fraud for allegedly siphoning money in naming rights of …: Google Alert – Fraud