Today’s Fraud News from around the world:
Mandeville media consultant pleads guilty to wire fraud: A Mandeville media consultant who admitted to a $ 1 million advertising fraud scheme only to have his pleas overturned in 2016 entered a guilty plea …: Google Alert – Fraud
Shredding event intended to lessen identity fraud in Maryland: Identity theft is a huge problem across the country. In Maryland, reports of the crime increased by 13% in 2018. Getting rid of documents that have your …: Google Alert – Fraud
Little Falls man charged with welfare fraud: A 63-year-old Little Falls man is facing felony charges stemming from allegations that he fraudulently received more than $ 2,000 worth of benefits over …: Google Alert – Fraud
HSBC Whistleblower: Fraud Fight Still Has Long Way to Go: Stern, who now serves as a consultant, will be the keynote speaker at ISMG's upcoming Fraud and Breach Summit in Chicago on May 14.: Google Alert – Fraud
Former sports anchor sues Alabama TV station for discrimination, fraud: A former Montgomery television sports anchor is suing the TV station he worked for over racial discrimination and breach of contract, claiming at least …: Google Alert – Fraud
Feds to sue Sen. Steve Dickerson and other pain clinic owners over fraud, forgery allegations: Federal and state prosecutors are moving to file lawsuits accusing Tennessee Sen. Steve Dickerson and other owners of a massive pain management …: Google Alert – Fraud
Man sought in fraud case: SALISBURY – Investigators are looking for a man who made a fraudulent transaction at Grafton Archery, according to the Rowan County Sherff's …: Google Alert – Fraud
Deep Dive: How Online Gaming Platforms Can Fight Fraudsters, Customer Defection: These speedy verification measures could help online gambling and gaming platforms stay compliant and protect their customers from fraud, while …: Google Alert – Fraud
Lawsuit: Charlotte doctors who uncovered ER fraud seek damages: CHARLOTTE, N.C. – Two Charlotte doctors who helped uncover emergency room fraud now claim they were fired for trying to protect patients.: Google Alert – Fraud
Macon man faces charges in international fraud scheme: MACON, Ga. — A Macon man already charged in a Bibb County real-estate fraud scheme is also accused of taking part in an international fraud …: Google Alert – Fraud