Today’s Fraud News from around the world:
North Carolina Insurance Fraud Round-Up: March: The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of March 2019. Insurance fraud costs …: Google Alert – Fraud
GoFundMe CEO says less than 1 percent of campaigns are fraud: The CEO and chairman of the crowdfunding website GoFundMe said in an interview published Monday that fewer than 1 percent of campaigns on the …: Google Alert – Fraud
Police looking for woman wanted for fraud, car break-ins: ST. CHARLES COUNTY, Mo. — Police in St. Charles County need your help finding a woman wanted for fraud and breaking into cars. Detectives …: Google Alert – Fraud
Startup Riskified Seeks 0M To Fight eCommerce Fraud: An Israeli startup that creates anti-fraud services that deal with online transactions wants to raise $ 200 million for expansion, according to a report in …: Google Alert – Fraud
Restraining order requested for Thomson business woman convicted of fraud: A Thomson medical equipment company owner who was convicted of medicare fraud and other charges is prohibited from disposing of any assets …: Google Alert – Fraud
Connecticut man pleads guilty to bid-rigging, fraud on insulation contracts: BRIDGEPORT — A branch manager at a Connecticut-based insulation contractor pleaded guilty Monday in federal court to bid-rigging and fraud on …: Google Alert – Fraud
Beshear urges those who received money for DNA samples to call fraud hotline: Attorney General Andy Beshear is asking anyone who took the mouth swab to contact his office's Medicaid Fraud Hotline at 877-228-7384, said …: Google Alert – Fraud
Shuswap man charged with fraud over 00: Richard Robert Good, 73, is charged with fraud under the Criminal Code, and violating the Securities Act for allegedly breaching an order of the British …: Google Alert – Fraud
Former Home Health Administrator Sentenced to Prison for Role in M Fraud Scheme: Mokwuah — found guilty of one count of conspiracy to commit health care fraud and four counts of health care fraud — previously worked at …: Google Alert – Fraud
Albany man among 5 charged in 71-count indictment for fraud, conspiracy: ALBANY, GA (WALB) – Five men, including an Albany man, have been named in a federal indictment and charged with conspiracy to obtain at least …: Google Alert – Fraud