Today’s Fraud News from around the world:
Instant fraud: Consumers see funds disappear in Zelle account scam: On the other end of the line was a woman who said she worked for KeyBank, Rausch's local bank, calling to alert her of fraud in her account.: Google Alert – Fraud
Judge Hints Trump Admin Misled Court About Voter Fraud Panel Appointment Dates: President Trump's voter fraud commission has been dead for nearly a year and a half. But the litigation spurred by its lack of transparency continues, …: Google Alert – Fraud
Atlantic Hurricane Season Is Here: Don't Let Disaster-Related Financial Fraud Wipe You Out: Upfront fee frauds. These are scams that charge you—often, in advance—to claim benefits, access services or apply for a disaster-related loan.: Google Alert – Fraud
TransUnion Launches Identity Theft Protection Solution as Cyber-Fraud Continues to Grow in …: Faced with the ever-evolving sophistication of cyber-fraud, organizations' readiness to respond to an attack is important to help mitigate potential …: Google Alert – Fraud
FBI Warns of Elder Fraud in Arizona: Top Five Cyber Crimes Targeting Arizona Seniors: Elder Fraud takes many shapes and sizes as criminal elements seek to take advantage of this vulnerable and growing population. In 2017, the Elder …: Google Alert – Fraud
Homeland Security official describes widespread 'fraudulent' families at border: McAleenan also said that special agents with forensic interview skills interviewed 1,568 family unites and found that 242 families “were fraudulent.”.: Google Alert – Fraud
Imprisoned former RI lawmaker accused of Medicare and Medicaid fraud: PROVIDENCE — Less than a month after former state Sen. James E. Doyle II began serving time for scamming close to $ 500,000 from banks, the …: Google Alert – Fraud
Trump's Israel-Palestine 'deal' has always been a fraud: The “deal of the century” through which US President Donald Trump keeps boasting he will settle the Israeli-Palestinian conflict has been postponed …: Google Alert – Fraud
Magistrate avoids jail after being found guilty of £60000 fraud: Alia Arain was sentenced to 10 months in prison, suspended for 18 months, for conspiracy to commit fraud by false representation.(Picture: MET Police).: Google Alert – Fraud
IMA Jewels fraud: Owner goes missing after suicide audio, hundreds of investors throng store in …: Investors of IMA Jewels in Bengaluru received an audio clip, allegedly from founder-owner Mohammed Mansoor Khan, saying he is "tired of bribing …: Google Alert – Fraud