Today’s Fraud News from around the world:
Indian man's Australian citizenship cancelled over identity fraud: An Indian man has been stripped of his Australian citizenship after the Department of Home Affairs discovered he had committed identity fraud to …: Google Alert – Fraud
Senators Markey and Blumenthal Blast Facebook for 'Friendly Fraud': We did not even receive an explicit answer to our question about when Mark Zuckerberg became aware of Facebook's friendly fraud problem, ” said …: Google Alert – Fraud
After Harvey: Roofing fraud bill would regulate contractors to avoid scams: AUSTIN (Nexstar) — Damaging severe weather can cause more than short-term trouble. Homeowners in the path of Hurricane Harvey can attest to …: Google Alert – Fraud
San Antonio pharmaceutical rep pleads guilty for role in million fraud scheme: SAN ANTONIO — Holly Blakely, 45, pleaded guilty Thursday morning for her role in an $ 8 million health care fraud scheme, which earned her $ 1 …: Google Alert – Fraud
North Carolina election to be rerun after voter fraud ruling: North Carolina will return to the polls to vote for one of its members of Congress after a ruling that last year's election had been undermined by …: Google Alert – Fraud
Manafort faces March sentencing in Virginia tax, fraud case: In Virginia, a jury convicted Manafort on eight felonies related to tax and bank-fraud charges. In the District, Manafort pleaded guilty to illegal lobbying.: Google Alert – Fraud
What Is Home Title Fraud?: Home title fraud is usually a result of identity theft. Learn how it happens, how to protect yourself, and what to do if you think you are a victim.: Google Alert – Fraud
Sisters arrested in east AL daycare fraud investigation: OPELIKA, AL (WSFA) – Arrests have been made in a fraud investigation involving several Lee County area daycares, District Attorney Brandon …: Google Alert – Fraud
A federal election will be rerun because of fraud. Republicans aren't talking about it much.: Harris had resisted a do-over, claiming that fraud allegedly perpetrated on his behalf through the manipulation of absentee ballots would not have …: Google Alert – Fraud
Samuels Jewelers Laundered Money in Indian Bank Fraud, Probe Finds: The investigator, John Carney, was appointed by a judge last year to look into the U.S. end of an alleged international fraud that ran for years across …: Google Alert – Fraud
