Today’s Fraud News from around the world:
Love & Hip Hop: Atlanta Star Faces Federal Fraud Charges: Atlanta cast member Maurice Fayne, or “Arkansas Mo,” is charged with using a COVID-19 relief loan to buy jewelry and more.: “Fraud” – BingNews
Babachir Lawal: Judge advises EFCC to put its house in order over alleged N544.1m fraud: Justice Jude Okeke of an FCT High Court on Thursday urged the EFCC to put its house in order in the trial of former Secretary to the Government of the Federation, Babachir Lawal.: “Fraud” – BingNews
‘Modern Bank Heists’ Threat Report from VMware Carbon Black Finds Dramatic Increase in Cyberattacks Against Financial Institutions Amid COVID-19: VMware, Inc. (NYSE: VMW), a leading innovator in enterprise software, today released the third annual “Modern Bank Heists” report, produced by VMware …: “Fraud” – BingNews
Delhi HC grants bail to ex-Rockland hospitals director in alleged fraud case: Delhi High Court on Thursday granted regular bail to Aditya Kumar Bhandari, erstwhile director of the Rockland hospitals in an alleged fraud case. He was arrested in December last year. Justice Suresh …: “Fraud” – BingNews
Feds: ‘Love & Hip Hop’ Star Used PPP Loan to Buy Jewelry, Rolls Royce: A Georgia man who has appeared in the reality TV series “Love & Hip Hop: Atlanta” is accused of securing a loan designed to help businesses keep employees during the coronavirus crisis and spending …: “Fraud” – BingNews
Why ‘Bridgegate’ Ruling Could Allow for New Defenses in Future Fraud Cases: Three Skadden lawyers consider the potential impact of the U.S. Supreme Court’s recent decision in the Bridgegate case.: “Fraud” – BingNews
OBAMAGATE! Has Got to Be the Most Transparent Scam Yet. Just Look at How Trump Explains It.: Quick, they’re seeing through the last fraud—change the subject! He was asked to explain OBAMAGATE! in a Fox Business interview with reliable sycophant Maria Bartiromo this morning. At another point, …: “Fraud” – BingNews
U.S. SEC charges two companies, CEO over misleading COVID-19 claims: The U.S. Securities and Exchange Commission said on Thursday it has charged two companies and a chief executive officer with making misleading claims related to COVID-19, the disease caused by the …: “Fraud” – BingNews
DOJ Launches COVID-19-Related Fraud and Price Gouging Cases: Expect the DOJ to continue to prioritize actions against these types of criminality in the coming weeks and months.: “Fraud” – BingNews
Adam Schleifer Releases New Ad Focused on Leadership in NY-17: One of your neighbors posted in Neighbor Posts. Click through to read what they have to say. (The views expressed in this post are the author’s own.) …: “Fraud” – BingNews
Fraud Prevention Tip: Hang up on robocalls. If you answer the phone and hear a recorded sales pitch, hang up and report it to the FTC. These calls are illegal, and often the products are bogus. Don’t press 1 to speak to a person or to be taken off the list. That could lead to more calls.