Fraud Alert
Post Your Fraud Alert Here
Today’s Fraud News from around the world: Germany: Fraud trial of ex-VW boss delayed by health issues: Former Volkswagen CEO Martin Winterkorn’s trial on fraud charges in connection with the automaker’s diesel emissions scandal has been delayed because of health problems, a German court said Thursday.: “Fraud” – BingNews Unmasked: Commonwealth’s top lawyer guilty of …
Today’s Fraud News from around the world: France’s Sarkozy Faces New Trial Over 2012 Campaign Finance: French former President Nicolas Sarkozy is scheduled to go on trial Wednesday on charges that his unsuccessful reelection bid in 2012 was illegally financed.: “Fraud” – BingNews Kessler Topaz Meltzer & Check, LLP Announces Investigation of Potential Securities Fraud …
Today’s Fraud News from around the world: Five years delayed, criminal trial of Texas AG Paxton takes a step backward: This marks the latest in a series of setbacks that have dragged out the resolution of five-year-old criminal charges that have already outlasted one of Paxton’s re-election cycles.: “Fraud” – BingNews Conman jailed for swindling …
Today’s Fraud News from around the world: Last in group of four African swindlers convicted in online real estate scams after federal bench trial: One, Akintayo Bolorunduro, a Nigerian living in Atlanta, acted as the liaison between the other fraudsters in Pittsburgh and their cohorts back home in …: Google Alert – fraudsters Airports Authority of …
Today’s Fraud News from around the world: Valdosta doctor convicted of federal health care fraud requests new trial: VALDOSTA, Ga. (WALB) – A Valdosta doctor convicted of health care fraud filed a motion asking a federal judge to grant him a new trial Monday.: Google Alert – Fraud KVOA Viewers help identify Sahuarita fraud suspect: …
Today’s Fraud News from around the world: French mayor and wife on trial for tax fraud after five-year inquiry: A French mayor and his wife went on trial on Monday accused of aggravated tax fraud after complex five-year investigation into their estimated €13 …: Google Alert – Fraud State Inspector General charges 178 with welfare fraud: …
Today’s Fraud News from around the world: Jury's out: Former Stuart obstetrician Sheetal Kumar awaits verdict in federal insurance fraud trial: FORT PIERCE — While a former Stuart obstetrician and gynecologist awaits a federal court jury's verdict in her trial on insurance fraud charges, her …: Google Alert – Fraud Former grain elevator manager pleads guilty …
Today’s Fraud News from around the world: Jury hears closing arguments at college hoops fraud trial: NEW YORK (AP) — Lawyers at a trial exploring corruption in big-time college basketball clashed in closing arguments Wednesday over the question …: Google Alert – Fraud Jealous Says Calls to Lobbyist Convicted of Fraud an 'Error': Ben Jealous says …
Today’s Fraud News from around the world: Sara Netanyahu goes on trial for fraud: After being charged with fraud, breach of trust, aggravated fraudulent receipt of goods, trial of PM Netanyahu's wife begins; if convicted, Sara …: Google Alert – Fraud Wife of Israeli PM Benjamin Netanyahu goes on trial for fraud: Sara Netanyahu appeared in …
Today’s Fraud News from around the world: Jury begins deliberations in Paul Manafort's tax- and bank-fraud trial: Jurors began deliberations Thursday in the trial of President Trump's former campaign chairman Paul Manafort, who faces 18 counts of bank fraud and …: Google Alert – Fraud Fraud Has Become the Latest Hurdle for Music Streaming: Fraud is …
Today’s Fraud News from around the world: Federal judge denies new trial for businessman with ties to Bonita who was convicted in …: 1, Mark Ian Gaver, 56, was found guilty of eight counts of bank fraud and two counts of money laundering related to an alleged scheme to obtain $ 50 …: Google Alert – …
Today’s Fraud News from around the world: Trial begins for education leader on fraud charge: The identity of a senior education manager whose fraud trial began in the … A senior manager in the education sector is on trial on a fraud charge.: Google Alert – Fraud N1bn fraud: Police accused ex-bank chief of misinformation: …
Today’s Fraud News from around the world: Fraud, forgery trial set to begin Monday for Portsmouth councilman: PORTSMOUTH, Va. (WAVY) — A three-day fraud and forgery trial for Portsmouth Councilman Mark Whitaker is expected to begin Monday at the …: Google Alert – Fraud Off topic: Rosé fraud, English in Singapore, record-setting fingernails, no aliens?: The …
Today’s Fraud News from around the world: Couple face trial for Margaret Fleming murder and fraud: A couple are to stand trial accused of bludgeoning a woman to death and fraudulently claiming her state benefits. Eddie Cairney, 76, and Avril Jones, …: Google Alert – Fraud Man wanted in Hungary for alleged fraud appears before High …
Today’s Fraud News from around the world: Woman pleads guilty to mortgage fraud, agrees to testify against judge at trial: A former associate of Cook County Judge Jessica Arong O'Brien pleaded guilty Friday to her role in a $ 1.4 million mortgage fraud scheme and is expected to testify at O'Brien's criminal trial next month. …
Today’s Fraud News from around the world: Case is tossed after deadlock in fraud trial: A federal judge on Tuesday permanently dismissed an indictment against two Little Rock men whose September trial on accusations that they …: Google Alert – Fraud 10 Tips on how to stay protected from card fraud: JOHANNESBURG – It was recently …
Today’s Fraud News from around the world: Martin Shkreli leaves court after jury selection for fraud trial – video: Several potential jurors at the federal securities fraud trial of Martin 'Pharma Bro' Shkreli were excused on Monday after telling the judge they couldn't …: Google Alert – Fraud Rabbi, wife charged with benefits fraud released: A …
Today’s Fraud News from around the world: 'Most hated man' Martin Shkreli faces US fraud trial: Tonight (AEST), the 34-year-old New Yorker, the son of Albanian immigrants who worked as janitors, is due in court in Brooklyn to contest fraud …: Google Alert – Fraud Disability lawyer in center of 0M fraud case reportedly says he …
Today’s Fraud News from around the world: Armstrong fraud trial set for November: Former Armstrong team-mate Floyd Landis filed a lawsuit in 2010 accusing Armstrong of fraud, and that suit was later joined by the government, which …: Google Alert – Fraud Optimus Fraud Management: Operators around the globe lose billions of dollars each year to …
Today’s Fraud News from around the world: Nicolas Sarkozy to face fraud trial in France: FORMER French president Nicolas Sarkozy is to face trial on charges of illegally financing his failed 2012 re-election bid, causing more trouble for the …: Google Alert – Fraud Nicolas Sarkozy, former French President, to face campaign fraud trial: (CNN) Former …