Today’s Fraud News from around the world:
Sundance: Documentary dives deep into the fraud of Theranos: PARK CITY, Utah (AP) — Oscar-winning filmmaker Alex Gibney has premiered his latest documentary on the fraudulent tech startup Theranos at the …: Google Alert – Fraud
Miramar Police computer tech snared in 0000 cellphone fraud, FBI says: Chen surrendered to authorities Thursday and pleaded not guilty to three felony counts of mail fraud at an initial appearance hearing. His wife posted …: Google Alert – Fraud
Illinois leaving 'Crosscheck' voter fraud system due to security, reliability concerns: The State Board of Elections voted to withdraw from the crosscheck multi-state voter fraud prevention system. At the Adam's County Clerks office, …: Google Alert – Fraud
While he worked for the Miramar Police Department, cops say he worked an 0000 fraud: That complaint charges 39-year-old Weston resident Brian Chen with three counts of mail fraud in federal court. He's free after posting $ 100,000 bond.: Google Alert – Fraud
Superintendent charged with fraud after passing off sick student as her son for treatment, police say: The superintendent of a small school district in Indiana was arrested and charged with felony insurance fraud after she took a sick student to the doctor …: Google Alert – Fraud
"I led with my heart": Superintendent charged with fraud for helping teen speaks out: Elwood, Ind. — An Indiana superintendent was arrested last week for insurance fraud, identity deception and official misconduct. But Casey …: Google Alert – Fraud
Fraud Modeling 101: Building a fraud model to catch fraudsters requires acknowledging these unique behaviors to understand how it must differ from customer retention or …: Google Alert – Fraud
Two Belleville women facing fraud charges after buying new cars with false names: A federal grand jury indicted two Belleville women on federal wire fraud and conspiracy charges Thursday. Tamecia C. Buckley, 36, and Kyetia M.: Google Alert – Fraud
Miramar Police Dept. Employee Charged With Fraud in Cellphone Scheme: A former employee with the Miramar Police Department has been accused of fraud for allegedly buying cellphones through the department at a …: Google Alert – Fraud
Ind. superintendent charged with fraud after using her insurance to get sick kid medicine: ELWOOD, Ind. (WKRC) – The superintendent of Elwood Community Schools in Indiana is facing fraud charges after she reportedly used her insurance …: Google Alert – Fraud