Today’s Fraud News from around the world:
Lawmakers taking action as car sales fraud investigation continues: BROWN COUNTY, Wis. (WBAY) – A fraud investigation launched at two Northeast Wisconsin vehicle consignment shops is prompting another push for …: Google Alert – Fraud
Former Oneida County couple charged in 0K fraud scheme: ONEIDA COUNTY, N.Y. — A couple, who formerly lived in the town of Sherrill, have been indicted on two charges Wednesday after they defrauded …: Google Alert – Fraud
000 In Cash Sent To Darien Home Leads To Fraud Investigation: DARIEN, CT — A package containing $ 10,000 in cash was mailed unsolicited to a vacant home on Middlesex Road in Darien last month, and as a …: Google Alert – Fraud
SEC Charges Transportation Company Executives With Accounting Fraud: The Securities and Exchange Commission today charged the former CFO and two former employees of a publicly traded transportation company with …: Google Alert – Fraud
Howard man faces additional charge in car fraud case that police say targeted Hispanics: James W. Nys, 26, is charged with nine misdemeanor counts of theft by fraud. He is accused of agreeing to buy cars but never actually paying for the …: Google Alert – Fraud
UPDATED: Biotech billionaire faces accusations of fraud for .3B 'catch-and-kill' cancer drug deal: When biotech billionaire Patrick Soon-Shiong arranged a $ 90 million upfront payment to Sorrento from NantPharma 4 years ago to acquire Cynviloq …: Google Alert – Fraud
North Carolina GOP chairman steps down after federal bribery, fraud charges: The chairman of the North Carolina Republican Party is stepping down from his post, after he was charged on federal bribery and wire fraud counts.: Google Alert – Fraud
Mobile ad fraud cases on the rise: Ad fraud has become a lot more scary for advertisers, as fraudsters, and an army of bots, suck up ad impressions and advertising money at an …: Google Alert – Fraud
The Best Defense Against Fraud is a Good Offense: In recognizing that an informed consumer is one of the best defenses against fraud, the Arlington County Police Department is sharing common …: Google Alert – Fraud
Supreme Court Widens Scope for Fraud Claims: Last week, the Supreme Court ruled in favor of the Security and Exchange Commission's (SEC) growing sentiment to expand the horizons of rules that …: Google Alert – Fraud