Today’s Fraud News from around the world:
Sumner County woman charged with TennCare fraud: A Goodlettsville woman was charged Thursday with TennCare fraud and theft of services after allegedly obtaining TennCare benefits by falsely …: Google Alert – Fraud
Capital One Data Breach: 5 Steps to Avoid Identity Theft, Fraud: But if you think that you're likely a victim, you don't have to wait to act. Take these steps now to protect your identity or to spot fraud quickly if it does …: Google Alert – Fraud
Get ahead of scammers: why it's important to report fraud: Believe it or not, most Washington consumers don't report robocalls or fraud attempts. However, you should report any attempted scams, says Chuck …: Google Alert – Fraud
New anti-fraud checks will stop money being sent to the wrong bank account by mistake: Banks will soon have to carry out name checks on money transfers to help stamp out fraud and prevent payments from being sent to the wrong …: Google Alert – Fraud
Goodlettsville woman charged with TennCare fraud after receiving over 000 in benefits: A Sumner County woman is accused of making false statements to the state in order to be eligible to receive $ 10,357.66 in TennCare benefits.: Google Alert – Fraud
Police: West Haven woman arrested for credit card theft, fraud at thrift store: ORANGE — A West Haven woman is facing multiple charges, including credit card theft and fraud, in connection with a January incident at Savers …: Google Alert – Fraud
7 arrested in connection to 9th District absentee ballot fraud investigation: BLADENBORO, N.C. (WTVD) — Seven people have turned themselves in amid an investigation into alleged absentee ballot fraud in Bladen County.: Google Alert – Fraud
Jury to begin deliberations in fraud trial of Israeli binary options operative: A federal jury in Maryland was set to begin deliberating Thursday in the case against an Israeli woman charged with orchestrating a scheme to …: Google Alert – Fraud
Springfield man gets over 2 years in prison on bank fraud, ID theft: CONCORD, N.H. (AP) — A Massachusetts man has been sentenced in New Hampshire to a little over two years in prison on charges of bank fraud …: Google Alert – Fraud
AI Is Predicting The Future Of Online Fraud Detection: Bottom Line: Combining supervised and unsupervised machine learning as part of a broader Artificial Intelligence (AI) fraud detection strategy enables …: Google Alert – Fraud