Today’s Fraud News from around the world:
Lindsey Graham Is the Biggest Fraud in the Senate: Lindsey Graham Is the Biggest Fraud in the Senate. The architect of a draconian Obamacare repeal bill is proof that there are no more Republican …: Google Alert – Fraud
Fraud and Error Reduction Incentive Scheme: first phase (FERIS1): This report examines local authority experiences of the first phase of a scheme to reduce fraud and error in Housing Benefit claims.: Google Alert – Fraud
Lawyer Marcel Joukhador accused of running CTP fraud ring, challenges police raids: A lawyer accused of running a sophisticated insurance fraud operation has challenged NSW police in the Supreme Court, arguing they were not …: Google Alert – Fraud
Two charged with credit card fraud: Two individuals checked into the Pacific Star Hotel and racked up a bill for over six hundred dollars on a credit card that did not belong to them.: Google Alert – Fraud
Stopping seniors fraud: But about 60 percent of all people reporting fraud to the National Fraud Information Center identify as seniors. Telemarketing fraud – like the scheme …: Google Alert – Fraud
Burrill indicted for fraud: On Monday, a federal grand jury in San Francisco indicted G. Steven Burrill on 31 counts of fraud related to an investment fund scheme.The U.S. …: Google Alert – Fraud
Director, Fraud Detection: The Director, Inbound Fraud leads and oversees Fraud Detection Team in Canada ensuring business strategies, plans and initiatives are executed …: Google Alert – Fraud
Plymouth waste disposal operators charged in fraud scheme: The brothers were each charged with one count of conspiracy to commit mail and wire fraud, five counts of mail fraud, 10 counts of wire fraud, and six …: Google Alert – Fraud
State Treasury employee admits to K fraud: TRENTON– A Willingboro woman who worked as a claims investigator for the state Department of the Treasury pleaded guilty Wednesday to a charge …: Google Alert – Fraud
Gary man sentenced to 37 months in prison for tax fraud: Each were charged in a May 19, 2016, indictment with one count of conspiracy to commit mail fraud, according to a news release from the U.S. …: Google Alert – Fraud