Today’s Fraud News from around the world:
Local Orthodontist Set For Hearing on International Fraud: An Orthodontist from Springfield is facing a hearing after pleading guilty to involvement in an international fraud scheme. Dr. John Putnam was found …: Google Alert – Fraud
Two plead guilty in check fraud scheme: Two people recently pleaded guilty to using homeless people as pawns in a Terrebonne Parish check fraud scheme, prosecutors said. Shontielle …: Google Alert – Fraud
Optometry owner jailed for million Medicare fraud: "The six optometrists employed by the business were unaware that their Medicare provider numbers were being used to submit fraudulent claims to …: Google Alert – Fraud
Ex-Agency Executive Gets 40 Years For Fraud: Well this story of Adland misdeeds is just plain sad. Too bad its culmination comes just in time for the holidays. Former agency owner Gary Todd Smith, …: Google Alert – Fraud
CHINESE EXECUTIVE ACCUSED OF FRAUD: CHINESE EXECUTIVE ACCUSED OF FRAUD … committed multiple acts of fraud by participating in a scheme to trick financial institutions into making …: Google Alert – Fraud
How big a problem is insurance fraud?: The simple fact is – we don't know how much fraud is tried. Insurers and fraudsters share a fact – that it is in the interest of neither to reveal attempted …: Google Alert – Fraud
Online fraud: bank account holders urged to be vigilant: In one of the recent incidents, the police found that the fraud had been masterminded from Bihar. Meanwhile, the Kerala Police Cyberdome will …: Google Alert – Fraud
FIR against five for Rs 7-crore land fraud: Ropar, December 9. The police have booked five persons for allegedly usurping land of a Balachuar resident worth Rs 7 crore. The complainant …: Google Alert – Fraud
Morning mail: Trump's 'massive fraud', Brexit reckoning, swift parrot's last chance: New court filings show Donald Trump was “at the centre of a massive fraud” against the American people, the incoming chair of the House judiciary …: Google Alert – Fraud
Shakira Reportedly Facing Charges For .5M Tax Fraud: In a year-long Spanish government investigation, Colombian songstress Shakira is reportedly facing criminal charges for $ 14.5 million EUR in tax …: Google Alert – Fraud