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Today’s Fraud News from around the world: Safaricom probes insider fraud claims: Safaricom is investigating complaints from several subscribers that fraudsters attempted to con them of funds from their mobile accounts using the …: Google Alert – fraudsters Kenya police pursuing alleged fraudster behind M crypto scam: Kenyan police are on the hunt for a cryptocurrency …
Today’s Fraud News from around the world: Westland, Canton retail fraud probes lead to organized crime charges: Six men have been arrested on organized crime charges and other felonies following months-long retail fraud investigations by police in Westland and Canton Township. The arrests came in conjunction with the execution of search warrants in several communities, …
Today’s Fraud News from around the world: Johnny Depp's ex-business managers face federal probes for fraud: The IRS and the Justice Department are investigating whether the Management Group committed fraud and money laundering. The SEC is probing …: Google Alert – Fraud Schenectady woman pleads guilty to welfare fraud: SCHENECTADY — A woman has pleaded guilty …
Today’s Fraud News from around the world: Week in Review: Voter fraud probes and a House Speaker challenge heating up: The Texas Attorney General's Office is setting its sights on a giant Texas law firm in a voter fraud investigation that centers in Tarrant County. At issue: …: Google Alert – Fraud Richmond Woman Awaiting Sentencing …