Today’s Fraud News from around the world:
Hawaii dentist sentenced for insurance fraud: A Hawaii dentist has been ordered to pay more than $ 20,000 in restitution for insurance fraud. Dr. Terry Allen was sentenced to a four-year term of …: Google Alert – Fraud
News Daily: 'Push' fraud growing and EU migrant rules agreed: A significant chunk, £145m, was lost to so-called "push" fraud, in which people are conned into sending money to another account. Purchase scams …: Google Alert – Fraud
County Executive Mike Hein Announces Two Welfare Fraud Arrests: Kingston, N.Y. – Ulster County Executive Mike Hein announces that two arrests were made under the County's “Zero Tolerance” Anti-Fraud, Waste …: Google Alert – Fraud
LAPD cracks down on voter fraud on Skid Row: "This is where they do most of the voter registration fraud," he said, pointing to the sidewalk in front of the Midnight Mission. "It's been going on for …: Google Alert – Fraud
Ex-OpenTable Employee Charged With Fraud, Fake Reservations: Steven Addison is being charge with of one count of wire fraud for the scam. Between November 2017 and February 2018, Addison is alleged to have …: Google Alert – Fraud
Accused of flood fraud, Baton Rouge contractor Matt Morris released from prison: Robert added that Morris remains out on bail for a pending bank fraud charge in Terrebonne Parish. Online records in Terrebonne show Morris is set …: Google Alert – Fraud
One of China's biggest stars vanishes amid tax fraud rumors: For one of China's best known stars and a rising Hollywood actress, Fan's vanishing is stunning, coming amid vague allegations of tax fraud and …: Google Alert – Fraud
Making Fraud Prevention Easier: In addition, the new law extends the duration of a fraud alert on a consumer's credit report from 90 days to one year. A fraud alert requires businesses …: Google Alert – Fraud
Three Massachusetts Men Charged in Connection with Multi-Year Mortgage Fraud Scheme: BOSTON – Three Massachusetts men were charged today in federal court in Boston in connection with a 10-year mortgage fraud scheme involving at …: Google Alert – Fraud
CPD searching for suspect accused of credit card fraud: COLUMBIA, SC (WIS) – The Columbia Police Department is looking for a man they believe is behind several fraudulent credit card charges.: Google Alert – Fraud