Today’s Fraud News from around the world:
Police looking for man in credit card fraud case: It released photos of a man who's a suspect in a credit card fraud case. Sheriff's deputies said he fraudulently used a credit card to make purchases …: Google Alert – Fraud
Michigan bars adjudicating fraud cases without human OK: Michigan will be unable to rule that someone committed unemployment benefits fraud unless a state worker verifies it under legislation signed by Gov.: Google Alert – Fraud
Snyder signs M shift despite false fraud controversy: Under the state's unemployment security law, fraud penalties and interest are deposited into a dedicated contingency fund, along with any solvency …: Google Alert – Fraud
Medical Fraud Threatens Driving Licenses of 6600 Truckers: Medical certificates given to truckers nationwide by a chiropractor operating out of an Atlanta truck stop will soon be revoked, federal authorities said.: Google Alert – Fraud
Arcade City a.k.a. “Uber Killer” Hard Forks, Founder Claims Fraud: Arcade City a.k.a. “Uber Killer” Hard Forks, Founder Claims Fraud. Arcade City's leadership has rebranded into a separate entity, something its …: Google Alert – Fraud
Developer Who Risked Investors' Immigration Status Pleads Guilty to Fraud: When sentenced in April, Dargey faces up to 10 years in prison for conspiracy to commit wire fraud and concealing information from the United States …: Google Alert – Fraud
Sandringham man arrested on multiple fraud charges: The man's arrest comes after several RCMP detachments across the province recently received complaints from businesses that fell victims to debit …: Google Alert – Fraud
Fraud Advisor: View details & apply online for this Fraud Advisor vacancy on reed.co.uk, the UK's #1 job site.: Google Alert – Fraud
Ex-Volkwagen official arrested by FBI on fraud charges: In a new twist in Volkswagen's diesel emissions cheating scandal, a high-profile ex-official for the automaker has been reportedly arrested by the FBI …: Google Alert – Fraud
Social Media Fraud Warning: North Yorkshire Police are warning of an emerging fraud whereby social media platforms are being used to attract members of the public to donate …: Google Alert – Fraud
