Today’s Fraud News from around the world:
Strategic Business Analyst II – Fraud Risk – Columbus, OH: As part of the Fraud team, you will manage fraud risk strategies in the Fraud Policy area and perf…See this and similar jobs on LinkedIn.: Google Alert – Fraud
Bookies, banks and fraud: The methods Irish-based ISIS sympathisers use to steal and funnel cash: Extremist sympathisers use a number of different ways to either generate cash through fraudulent means or transfer large amounts of money.: Google Alert – Fraud
Forensic & Integrity Services: Companies that act with integrity in addressing fraud, bribery and corruption have an advantage with real business benefits.: Google Alert – Fraud
Former Maine couple that ran wheelchair van companies sentenced for MaineCare fraud: Robert Zuschlag pleaded guilty July 3, 2018, to one count each of committing health care fraud and conspiracy to defraud the federal government.: Google Alert – Fraud
Facebook's 'friendly fraud' let kids rack up charges on parents' credit cards: The practice was widespread, according to internal documents, and known at Facebook as “friendly fraud,” meaning a minor was using the parent's …: Google Alert – Fraud
NYPD detective pleads guilty to federal bank fraud charge: Michael Bonanno pleaded guilty Friday in Manhattan federal court to one count of bank fraud and one count of conspiracy to commit bank fraud.: Google Alert – Fraud
Honolulu woman sentenced for bank fraud and identity theft offenses: According to information presented in court, Funtila pled guilty in August 2018 to bank fraud and identity theft offenses that occurred while she was an …: Google Alert – Fraud
Winnipeg man charged in fraud case, police more than million lost: WINNIPEG — A Winnipeg man faces fraud-related charges after police say the company he worked for lost more than $ 4 million. The company …: Google Alert – Fraud
Facebook's 'Friendly Fraud' Scandal: What Parents Need to Know: Facebook knowingly allowed children who played games on its platform to rack up big credit card charges, even after staffers warned about the …: Google Alert – Fraud
AIDS center links its demise to financial fraud: 8 after providing services for 23 years to people living with HIV/AIDS because it has been victimized by financial fraud, agency officials said.: Google Alert – Fraud