Today’s Fraud News from around the world:
Lacrosse coach at Atlantic Coast High faces fraud, theft charges after arrest on campus: A girls lacrosse coach at Atlantic Coast High is facing several criminal charges after she was arrested at the school Monday morning, according to …: Google Alert – Fraud
Sanlam goes after funds lost due to Rwanda fraud: Sanlam reports that its Rwandan business is “on the mend” but it is unlikely to recover all the funds lost due to two separate incidences of financial …: Google Alert – Fraud
Theranos settles fraud lawsuit with major investor: Theranos Inc. settled a lawsuit alleging the company and its founder, Elizabeth Holmes, defrauded a San Francisco hedge fund into making a $ 96.1 …: Google Alert – Fraud
Even in Wake of Fraud Conviction, Melgen Seen as Unlikely to Testify Against Menendez: Salomon Melgen's conviction on Medicare fraud charges is unlikely to alter the landscape in the corruption case against U.S. Sen. Robert Menendez …: Google Alert – Fraud
The Grim Upward Trajectory of Mobile Fraud Risks: "Fraud rates for AVS mismatches on mobile are almost the exact same as a full AVS match," Gunzweig continued, "and this makes sense, as AVS …: Google Alert – Fraud
The First Fyre Festival Fraud Suit Is Here and Asking for 0 Million: Daniel Jung filed suit on Sunday in the U.S. District Court for the Central District of California for alleged fraud, breach of contract, breach of covenant …: Google Alert – Fraud
MagnaChip Semiconductor, ex-CFO settle accounting fraud charges – SEC: WASHINGTON MagnaChip Semiconductor Corp and its former chief financial officer have agreed to settle charges related to an alleged accounting …: Google Alert – Fraud
Ex-police union head pleads guilty to fraud charge: The U.S. Attorney's office says Christopher Hayes, of Middletown, pleaded guilty Monday to a wire fraud charge in U.S. District Court in Providence.: Google Alert – Fraud
May is Public Assistance Fraud Awareness Month: May is Public Assistance Fraud Awareness Month in Ohio, and the Fayette County Department of Job and Family Services is spreading the word that …: Google Alert – Fraud
.3 Million in Medicaid Payments Were Made to Providers With Fraud Allegations: The state of Florida made $ 70.3 million in Medicaid payments to providers who had fraud allegations against them, according to an audit from the …: Google Alert – Fraud