Today’s Fraud News from around the world:
Specialist Fraud Investigation: This financial service provider with over 30,000 employees that have operation in more than 50 countries, is looking for a Specialist Fraud …: Google Alert – Fraud
Senior Fraud Conference scheduled for Tahlequah: This summer the Oklahoma Insurance Department is arming seniors with the tools they need to protect themselves from fraud, according to a news …: Google Alert – Fraud
Fyre Festival Organizers Face Fraud Lawsuit After Cancellation: Over the weekend, one disappointed ticket buyer filed a lawsuit alleging fraud, and the Bahamian government sought to reassure travelers of the …: Google Alert – Fraud
Pleasanton Man Accused Of Fraud In Operation Of Medical Clinic: REDWOOD CITY (CBS SF) — A Pleasanton man has been charged with insurance fraud in connection with a medical clinic he allegedly owned …: Google Alert – Fraud
Des Moines pain-relief clinic leader likely to avoid jail in fraud case: The leader of a Des Moines pain-relief clinic who was accused of defrauding public health-insurance programs is likely to avoid jail time after reaching …: Google Alert – Fraud
Concert promoter arrested in McKinney on federal fraud charges: A concert promoter with operations in Dallas and West Hollywood has been arrested on federal wire fraud charges in a case that alleges he defrauded …: Google Alert – Fraud
FOX13 Investigates: Check fraud scams: MEMPHIS, Tenn. – A tip from the FOX13 Investigates Tipline uncovers a new twist on an old scam the Better Business Bureau is now looking into.: Google Alert – Fraud
Corona pastor appeals wire fraud sentence: A Corona pastor who had agreed to a plea deal in a federal wire-fraud case is now appealing his sentence in a bid to avoid having to report to prison …: Google Alert – Fraud
Bowie Woman Convicted of Fraud Scheme and ID Theft: ALEXANDRIA, Va. – A Bowie, Maryland, woman was convicted today of bank fraud, mail fraud, and aggravated identity theft. According to court …: Google Alert – Fraud
The hypocrisy of NZ's approach to fraud: The hypocrisy of NZ's approach to fraud. If we want to live in a fair society where people are treated equally, we need our justice system to deliver fair, …: Google Alert – Fraud