Today’s Fraud News from around the world:
Johnny Depp's ex-business managers face federal probes for fraud: The IRS and the Justice Department are investigating whether the Management Group committed fraud and money laundering. The SEC is probing …: Google Alert – Fraud
Schenectady woman pleads guilty to welfare fraud: SCHENECTADY — A woman has pleaded guilty to welfare fraud carried out by concealing the fact that she lived with and was married to the father of …: Google Alert – Fraud
Trump's fraud commission should support automatic voter registration: President Trump's Commission on Election Integrity has ignited a fierce debate about whether rampant voter fraud exists in this country as well as the …: Google Alert – Fraud
Adani mining giant faces financial fraud claims as it bids for Australian coal loan: Details of the alleged 15bn rupee (US$ 235m) fraud are contained in an Indian customs intelligence notice obtained by the Guardian, excerpts of …: Google Alert – Fraud
1983 Newscast Covers a Hot New Trend: Computer Fraud: In 1983, the BBC drew attention to the growing and serious problem of computer fraud by discussing the movie War Games and also a bunch of …: Google Alert – Fraud
Financial Fraud: Julie Kronhaus was a well-regarded estate planner with impressive training and credentials. She was a licensed attorney, a certified public accountant …: Google Alert – Fraud
Latvia detains 110 Chinese fraud suspects: Latvian police have arrested 110 Chinese suspects in a joint operation with Chinese authorities over telephone and internet fraud. The detainees are …: Google Alert – Fraud
Two top Hogan officials OK'd participation in Trump voter fraud commission, emails show: Two top aides to Gov. Larry Hogan approved of a Maryland official joining a controversial Trump administration panel probing alleged voter fraud — a …: Google Alert – Fraud
Fraud Attempt: On Monday, August 14, 2017 at 1:55 P.M. police received a report from a resident in the 100 block of Shelbourne Drive of a suspect Fraud Attempt …: Google Alert – Fraud
Burned investors congratulated 'Pharma Bro' after fraud trial: Shkreli?, clad in his favorite purple dress shirt and gr?a?y suit jacket?, was convicted on three counts of securities fraud on Aug. 4 after the panel of …: Google Alert – Fraud