Today’s Fraud News from around the world:
SIMMONEAU, Joseph Nicholas – Access Device Fraud: West Shore Regional Police is currently looking for 30-year-old Joseph N SIMMONEAU. SIMMONEAU is wanted for an access device fraud case and …: Google Alert – Fraud
Insurance Fraud Charges Filed After Car Found In Lake: A Johnston County woman is facing insurance fraud charges after she her car was found submerged in Harris Lake in Wake County earlier this month.: Google Alert – Fraud
UK fraud office opens probe into KBR unit: The Serious Fraud Office confirmed on Friday it has opened an investigation into “the activities of KBR's UK subsidiaries, their officers, employees and …: Google Alert – Fraud
Redding worker arrested on fraud charges: Jose Flete, 48, was taken into custody by members of the Unemployment Compensation Fraud Unit of the state's attorney's office and charged with …: Google Alert – Fraud
Credit Card Fraud Detection: using data from Credit Card Fraud Detection · … can u tell me how to detect credit fraud in banking? i have a data set of credit card fraud plz suggest …: Google Alert – Fraud
Sift Science uses machine learning to help businesses reduce fraud without impacting the user …: Companies that provide online transactional services to consumers or other businesses have to be concerned about fraud. Whether it is renting hotel …: Google Alert – Fraud
Company director disqualified after being found guilty of fraud: A woman who was a director of a Gillingham-based company in Dorset, was sentenced for fraudulently removing £16,206 from the company, in a case …: Google Alert – Fraud
Is Charter School Fraud the Next Enron?: As a scholar who studies the legal and policy issues pertaining to school choice, I've observed that the same type of fraud that occurred at Enron has b …: Google Alert – Fraud
'Fixer Upper's' Chip Gaines sued by former business partners for fraud: "Fixer Upper" star Chip Gaines is being sued by two former business partners in a million-dollar fraud lawsuit. According to court documents obtained …: Google Alert – Fraud
Fifa suspend Asia's Lai over fraud: A top official at Fifa was banned for 90 days on Friday by football's governing body after he pleaded guilty in the United States to taking nearly $ 1 …: Google Alert – Fraud