Today’s Fraud News from around the world:
Judge denies request to move fraud case for man tied to Austin Colson's disappearance: WHITE RIVER JUNCTION — A Windsor Superior Court judge has denied Richard Whitcomb Jr.'s request to have his home improvement fraud case …: Google Alert – Fraud
Guatemala to hold election recount over fraud allegations: Guatemala will hold a vote recount after fraud allegations in the wake of last Sunday's presidential and legislative elections, the country's Supreme …: Google Alert – Fraud
Charges filed in home repairs fraud: BRATTLEBORO — A Vernon businessman stands accused of three counts of home improvement fraud for taking money from local homeowners but …: Google Alert – Fraud
Top state criminal court stands by its decision on fees in fraud case against Paxton: Wice did not address the securities fraud case in a statement he issued to reporters on Wednesday. “We're disappointed that the court took six months …: Google Alert – Fraud
Fraud, money laundering charges laid against 4 executives with Vancouver's PacNet: Four executives with a Vancouver-based payment processing company have been charged with fraud and money laundering in Nevada.: Google Alert – Fraud
US charges four ex-executives at Canadian payments firm PacNet with fraud: By Jonathan Stempel. (Reuters) – The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the …: Google Alert – Fraud
Police: Lincoln man loses 812 in credit fraud case: When the man realized he had never opened a line of credit with that company, he searched his credit history and noticed the fraudulent account.: Google Alert – Fraud
Waupun tax preparer sentenced to year in prison for fraud: MILWAUKEE – A Waupun tax preparer who submitted fraudulent returns for five years exceeding $ 100,000 was sentenced June 13 in federal court to …: Google Alert – Fraud
Charges filed against 21 in auto theft fraud case: SAN DIEGO — A massive fraud scheme termed “one of the biggest auto-theft related cases in the history of San Diego” has led to 21 people charged …: Google Alert – Fraud
4 executives of Vancouver's PacNet Services charged in international mail fraud scheme: "The United States Department of Justice will seek to hold accountable those who knowingly advance elder fraud schemes — including individuals …: Google Alert – Fraud