Today’s Fraud News from around the world:
How to safeguard against demat account fraud: However, instances of fraud have soured the experience for some. A few weeks ago, a Dalmia Bharat Group company complained that its broker had …: Google Alert – Fraud
Three charged in Washington for scamming elderly in DOJ's largest fraud bust: "This year's sweep involves 13 percent more criminal defendants, 28 percent more in losses, and twice the number of fraud victims as last year's …: Google Alert – Fraud
Judge needs 'more' in consumer fraud case: NEWFANE — A member of the Hermitage Club from Rhode Island who says he is owed more than $ 1.4 as a victim of consumer fraud is expected to …: Google Alert – Fraud
Noblesville contractor charged with home improvement fraud: INDIANAPOLIS — A Noblesville contractor first exposed by Call 6 Investigates in 2018 is now facing a criminal charge for the first time in Indiana in …: Google Alert – Fraud
Rapper who brags about committing credit card fraud in tracks has been charged with credit card …: Rapper Selfmade Kash, who brags about committing credit card fraud in his tracks, has been charged with credit card fraud. According to The Detroit …: Google Alert – Fraud
Kobach: If You Wanted to Pass a Law to Encourage Voter Fraud: It's also a recipe for voter fraud. Republicans in the House correctly derided it as a “voter fraud and election theft” bill. But that understates how bad it is.: Google Alert – Fraud
Disturbing proof of US voter fraud now documented: The Heritage Foundation has released documentation revealing nearly 1,200 “proven” instances of voter fraud in just the last couple of years.: Google Alert – Fraud
Crypto Activist and Bitcointopia Founder Pleads Guilty to Charges: Land Fraud, Money Laundering: That is exactly what the recent plea also seems to bring into focus; that the whole case had more to do with business fraud than any precedent-setting …: Google Alert – Fraud
Indian American Doctor, Hospital Owner in Texas Convicted of Healthcare Fraud Scheme: 22 announced that a federal jury convicted Dr. Harcharan Narang and hospital owner Dayakar Moparty of a pricy healthcare fraud scheme. Narang …: Google Alert – Fraud
'Assume fraud until genius is proven' can help to end graft: Assuming fraud until genius is proven means that, in every situation where you come across an individual, a corporation, any entity — whether natural …: Google Alert – Fraud