Today’s Fraud News from around the world:
Suspect in ballot fraud case freed after arraignment: RALEIGH, N.C. — The top suspect in ballot-fraud allegations in the still-vacant North Carolina congressional election is free again after a surprise …: Google Alert – Fraud
5 were indicted in alleged ballot fraud scheme. A week later, only 2 have been arrested.: In the week since a Wake County grand jury indicted five people on charges related to an alleged ballot-harvesting scheme in Bladen County, just two …: Google Alert – Fraud
Most of us are too blinded by dollar signs to recognize fraud: Fewer than half of British Columbians recognize all of the warning signs of investment fraud, according to a new study commissioned by the British …: Google Alert – Fraud
James Gatto, Merl Code and Christian Dawkins all sentenced to prison time in first basketball fraud …: NEW YORK — Former Adidas executive James Gatto was sentenced to nine months in prison Tuesday for his role in college basketball's federal fraud …: Google Alert – Fraud
Three Salinans recent victims of fraud and scam attempts: Three Salinans were the victims of recent fraud and scam attempts that involved items sent on eBay, a “quick cash” loan and identity theft through a …: Google Alert – Fraud
Fraud Analyst: Fraud Analyst. Vilnius. Every month 1,500,000 new reviews are posted on Trustpilot for one of the thousands of businesses on our review community.: Google Alert – Fraud
Fraud investigation involves Miami County Children's Services director: Miami County Sheriff Dave Duchak said Tuesday an investigation is underway on allegations of fraud/theft involving county Children's Services …: Google Alert – Fraud
Fraud investigation involves Miami County Children's Services director: TROY — Miami County Sheriff Dave Duchak said Tuesday an investigation is underway on allegations of fraud/theft involving county Children's …: Google Alert – Fraud
London councils plan to slash benefit payments with an "anti-fraud" system known to have a 20 …: BAE developed the London Counter Fraud Hub, which uses machine learning systems to detect benefit fraud; after trials in the boroughs of Camden, …: Google Alert – Fraud
Man who targeted schools in tax refund fraud sentenced: NEW HAVEN, Conn. (AP) — A Nigerian man has been sentenced to time served and now faces deportation for tricking school districts into sending …: Google Alert – Fraud