Today’s Fraud News from around the world:
MoviePass Challenger Sinemia Said It Cancelled 3 Pct Of Accounts Due To Fraud: “When fraud is allowed to run rampant, it can take down an entire business, a scenario in which everyone loses,” the company said. “It's critical that all …: Google Alert – Fraud
Adam Hochfelder appears back in court to plead guilty to misdemeanor fraud charge: Adam Hochfelder was back in court on Thursday, where he pleaded guilty to a misdemeanor fraud charge in a scheme involving Knicks season tickets …: Google Alert – Fraud
7 SC law enforcement officers, 2 others indicted on visa fraud, drug charges: COLUMBIA, SC (WSPA) – Nine people, including seven law enforcement officers, were indicted in federal court on Friday on visa fraud and drug …: Google Alert – Fraud
Authorities seeking couple wanted in dozens of prescription drug fraud cases: TENINO, Wash. – Tenino police are looking for a man and a woman they say are involved in identity theft and dozens of prescription drug fraud cases.: Google Alert – Fraud
Centreville man faces theft, fraud charges: According to police, the first warrant charged Palmer with fraud/ID theft $ 1,500 to under $ 2,5000 and one count of theft $ 1,500 to under $ 25,000, …: Google Alert – Fraud
Billionaire jeweller Nirav Modi denied bail in London over PNB fraud case: LONDON (Reuters) – Fugitive billionaire jeweller Nirav Modi was denied bail in a London court on Friday, following his arrest last week on charges …: Google Alert – Fraud
SC Police Chief among several law enforcement officials indicted on Visa fraud, drug charges: ORANGEBURG, SC (WIS) – Nine people, including seven law enforcement officers, have been indicted in federal court in SC on Visa fraud and drug …: Google Alert – Fraud
Woman pleads guilty to committing Medicaid fraud in Cobb: A woman pleaded guilty to committing Medicaid fraud earlier this month in Cobb County Superior Court, according to Georgia Attorney General Chris …: Google Alert – Fraud
MedStar Health Pays M to Settle 2 Healthcare Fraud Cases: According to the Department of Justice, Wheeling Hospital violated the healthcare fraud law by compensating several employee and contracted …: Google Alert – Fraud
Massachusetts Insurance Agency CEO Charged in 0K Insurance Fraud Scheme: The president and CEO of a Taunton, Mass., insurance agency has been indicted in connection with an alleged embezzlement scheme that left client …: Google Alert – Fraud