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Today’s Fraud News from around the world: VINDICATION! Confirmed Cases of Voter Fraud in PA, MI, & WI!: Voter fraud exists in key swing states that Joe Biden allegedly “won”: In Pennsylvania, 3 cases have been charged. ( link here – from a local news site, not a right-wing or left-wing site); In …: “Fraud” …
Today’s Fraud News from around the world: DVLA shares images of new online scams with warning as cases soar 600%: The Driver and Vehicle Licensing Agency (DVLA) has released images of the latest online scams targeting motorists, and warned drivers to be more vigilant than ever. Drivers are regularly targeted by …: “Fraud” – BingNews …
Today’s Fraud News from around the world: Georgia State Election Board refers 98 voter fraud cases to state attorney general: The cases date as far back as 2014 and include accusations of double voting in the 2016 presidential election.: “Fraud” – BingNews TCMD INVESTIGATION ALERT: Bernstein Liebhard is Investigating Tactile Systems Technology, Inc. For Violations …
Today’s Fraud News from around the world: GPs urged to be vigilant year-round as fraud cases rock practices: GP partners should ensure they are on top of their practice finances throughout the year specialist medical accountants have warned, after two …: Google Alert – Fraud Beware of ATM transaction fraud: ATM transaction fraud has started to …
Today’s Fraud News from around the world: Six booked in three cases of fraud: On a complaint of Jagdish Chandar of New Shivpuri, the PAU police registered a fraud case against Sarita and her son Karan Dhingra, both residents …: Google Alert – Fraud Panipat resident held for fraud: During interrogation, he confessed his crime. The …
Today’s Fraud News from around the world: Crime Branch to investigate two fraud cases of 'Golden Baba': Arrested by Odisha Police last week in a cheque fraud case, Beura has four cases against him in Chandrasekharpur, Laxmisagar and Saheed Nagar …: Google Alert – Fraud Former police officer sentenced to prison for Sandy fraud: A former …
Today’s Fraud News from around the world: National health insurer plans to go paperless to arrest cases of fraud: The National Hospital Insurance Fund (NHIF) will from January go paperless in an ambitious plan to cut down on fraudulent claims that have cost it …: Google Alert – Fraud TDP MP's documents reveal Rs 5700 crore …
Today’s Fraud News from around the world: Police forces "fighting a losing battle" against fraud with 96% of cases closed unresolved – what …: Individual reports are then passed on to the National Fraud Intelligence Bureau (NFIB), where connected cases are pooled into a single investigation …: Google Alert – Fraud Sterling Biotech director at the …
Today’s Fraud News from around the world: Serious Fraud Office trialling AI for data-heavy cases: It is a new artificial intelligence (AI) tool that connects, and then visualizes, the parties and their interactions in a complex fraud inquiry. The UK's …: Google Alert – Fraud Tiny Island Atoll's Domain Used in Widespread Ad Fraud: It's a …
Today’s Fraud News from around the world: Top 5 Erie County welfare fraud cases of 2017: The Erie County District Attorney's Office worked with the Special Investigations Division of Social Services to prosecute 39 cases of welfare fraud last year. The five biggest cases of 2017, as identified by the Special Investigations Division, involved Buffalo …
Today’s Fraud News from around the world: Over 25800 online banking fraud cases reported in 2017, says Government: “As per the data provided by Reserve Bank of India (RBI) on frauds related to ATM/Credit/Debit cards and net banking as reported by the banks, 10,220 cases of fraud were reported in the December 2017 quarter (up …
Today’s Fraud News from around the world: Kansas secretary of state files 2 new election fraud cases: Kansas Secretary of State Kris Kobach's office has filed two new criminal election fraud cases.: Google Alert – Fraud Pain Management Doctor Pleads Guilty in Health Care Fraud Case: Pain Management Doctor Pleads Guilty in Health Care Fraud …
Today’s Fraud News from around the world: Identity fraud in the UK at 'epidemic' levels as cases rise 5% – report: There were almost 90,000 cases of identify fraud recorded in the first six months of 2017 – 5 per cent higher than the first half of last year, according to …: Google Alert – Fraud …
Today’s Fraud News from around the world: Authorities searching for suspect in multiple August flood fraud cases: BATON ROUGE – Multiple police agencies are searching for a man after he allegedly committed contractor fraud against several victims of the 2016 …: Google Alert – Fraud Complaint outlines depth of alleged pharmacy fraud: 10 show what federal …
Today’s Fraud News from around the world: UIA to review more fraud cases: The cases are among the 53,633 fraud determinations the agency made between October 2013 and August 2015, when the Michigan Integrated Data …: Google Alert – Fraud Woman Sentenced for Welfare Fraud: GRAND JUNCTION, Colo.-The first ever partnership between the Department of Human …