Today’s Fraud News from around the world:
Senior Quantitative Policy Lead, Fraud Risk: Sr. Quant Policy Lead, Fraud Risk Intuit QuickBooks is on a mission to transform small business lending through its QuickBooks Financing Platform.: Google Alert – Fraud
2 accused of million fraud: Two Hickory men who ran an electronic-waste recycling company are accused of bilking franchisees, investors and lenders of a total of at least $ 25 …: Google Alert – Fraud
Candidate for tax collector charged with welfare fraud: Balistieri is one of 77 people statewide who were charged with welfare fraud in February. In March, another 67 people were charged. In Allegheny …: Google Alert – Fraud
Marrero man accused of home improvement fraud: A Marrero man is accused of home improvement fraud and other counts even though he had a commercial contractor's license, according to the East …: Google Alert – Fraud
Janrain now includes a phone number-based fraud detector: Identity management provider Janrain is announcing what it says is the first anti-fraud, phone number-based detection built into this kind of service.: Google Alert – Fraud
Federal Judge Dismisses Health Care Fraud Case After Uncovering Prosecutor Misconduct: A federal judge has dismissed a sweeping health care fraud case against a Maryland businessman after finding multiple instances of prosecutor …: Google Alert – Fraud
Former NASCAR Driver Justin Boston's father indicted for fraud to fund racing career: Robert Boston, the father of former NASCAR driver Justin Boston, is one of two people facing federal fraud charges as part of an alleged scheme of at …: Google Alert – Fraud
Dallas County looking into voter fraud complaints: Elections Administrator Toni Pippins-Poole tells the newspaper that's the largest number of fraud complaints the county has ever received.: Google Alert – Fraud
Welfare fraud campaign inspires vulture funds poster drive: Mr Wallace said: “The Minister would make a lot more money going after fraud in big business rather than in welfare, but a potential future Taoiseach …: Google Alert – Fraud
Former Kearney investor pleads guilty to wire fraud for project financing scheme: (AP) – A former Kearney investor has pleaded guilty to federal wire fraud for scamming a partnership that owned a commercial property in Lincoln.: Google Alert – Fraud