Today’s Fraud News from around the world:
Reducing the Risk of Fraud in Financial Systems: The risk of fraud should be considered when designing controls throughout financial and business processes – however, there are several reasons to …: Google Alert – Fraud
How Britvic is cracking down on ad fraud: Ad fraud has emerged as the key issue for Britvic amid the fallout from the industrywide transparency debate, according to CMO Matt Barwell, who said …: Google Alert – Fraud
C3 Fraud Detection: C3 Fraud Detection utilizes big data and sophisticated AI / machine learning algorithms to pinpoint fraudulent activity of customers and internal …: Google Alert – Fraud
HUD files fraud complaint against ex-ACHA officials; in response, former executive director wishes …: WASHINGTON — Seven months after federal housing officials told 400 people they have to move from their dilapidated public housing complexes in …: Google Alert – Fraud
Honduras waits for election results amid accusations of fraud: Rival claims of victory in the Central American state's presidential elections are being joined with allegations of fraud. The slow count has been noted …: Google Alert – Fraud
Stapleton Now Says No Evidence Of Voter Fraud: Montana's secretary of state said Tuesday that he's looked into whether there was election fraud during this May's special election and hasn't seen any …: Google Alert – Fraud
Three Individuals Charged in Florida-based Investment Fraud Scheme that Defrauded Over 150 …: A grand jury in Miami indicted three individuals for their alleged participation in an investment fraud scheme that targeted investors throughout the …: Google Alert – Fraud
North Dakota woman indicted on federal fraud charges: BISMARCK, N.D. (AP) — An accounting firm owner in western North Dakota faces trial early next year on federal fraud charges in connection to an oilfield … Rene L. Johnson was indicted by a grand jury on counts of mail fraud, wire fraud and material false statements to a federal agent in September.: Google Alert – Fraud
M sweepstakes mailer fraud sends four South Florida men to prison: Since Matthew Pisoni was convicted for his role in running a $ 25 million sweepstakes fraud, his life took a devastating turn. His sentencing Tuesday was more emotional than most as his attorneys, family and friends recounted his tragic personal losses in the three months since a jury found him guilty: …: Google Alert – Fraud
Fraud on Review: There is a review of my business done by an ex employee. I click on the red flag but there is an issue with your site that doesn't allow to get passed the …: Google Alert – Fraud