Today’s Fraud News from around the world:
Tax Fraud Blotter: Fuel for fraud: Carney's Point, N.J.: Marilyn Crespo, 50, has pleaded guilty to one count of filing a false corporate tax return for tax year 2009, admitting that she signed false returns for shell companies resulting in $ 286,742 in fraudulent refunds. According to the case documents and statements court, Crespo previously …: Google Alert – Fraud
Fraud Specialist: Kelly Services is pleased to advertise this job opening servicing the Kijiji Canada Client! As a home based Fraud Specialist, you are able to quickly identify trends and patterns. You are detail oriented and thrive in an ever-changing environment. You are always open to new challenges and concepts, …: Google Alert – Fraud
'Pharma Bro' faces high stakes sentencing in fraud case: Shkreli became notorious for raising the price of a life-saving drug by 5,000 percent and trolling critics on the internet with his snarky "Pharma Bro" persona. A federal judge in Brooklyn will have to weigh the conflicting portrayals of Shkreli on Friday, March 9, 2018, at his sentencing on a securities fraud …: Google Alert – Fraud
Fraud and identify theft 'growing threat' to .7 trillion real estate business: Mis-selling, fraud, 'out of control' identity theft and hacking are a growing threat to the nation's $ 1.7 trillion real estate sector, according to analysis by banking and technology specialists. A mix of antiquated and inadequate digital processing, regulatory gaps, sophisticated hackers, fraud and absence of …: Google Alert – Fraud
Trilingual – Rotating Night job: •Service transaction level credit and fraud risk inbound calls from merchants and cardmembers based in Singapore, Hong Kong, Australia, New Zealand, India, Taiwan, UK, and USA. •Detect and minimize credit and fraud risk whilst enabling cardmember spend at the same time. •Real time, transaction …: Google Alert – Fraud
Report: Two convicted, two acquitted in Starkey fraud case: Two of the four men accused of conspiring to steal more than $ 20 million from Starkey Hearing Technologies were reportedly found guilty Thursday. A federal jury in Minneapolis convicted former Starkey president Jerry Ruzicka on eight counts of fraud, and Jeffrey Taylor, president of Starkey supplier …: Google Alert – Fraud
Professional dog trainers happy about service dog fraud bill: The Iowa Senate passed a bill that will charge people with a misdemeanor if they say their dog is a service dog when it's really not. Professional dog trainers, like Ashley Anderson at Paws and…: Google Alert – Fraud
US Regulators Working Together to Combat Crypto Fraud, Says CFTC's Giancarlo: US regulators have begun to coordinate with their overseas counterparts to combat cryptocurrency fraud, Commodity Futures Trading Commission (CFTC) Chairman J. Christopher Giancarlo said Wednesday. Giancarlo revealed this international effort during a U.S. House of Representatives committee …: Google Alert – Fraud
Kris Kobach Begins To Show Why He Thinks There's Widespread Voter Fraud In Kansas: Kris Kobach Begins To Show Why He Thinks There's Widespread Voter Fraud In Kansas. The state official points to … From May 2017 until January, Kobach led Trump's voter fraud commission, which was sued several times for allegedly violating federal procedural laws. The White House disbanded the …: Google Alert – Fraud
CBI's 3rd FIR says fraud started before 2017: MUMBAI: The third case registered by the Central Bureau of Investigation in the Punjab National Bank scam cites, for the first time, fraudulent transactions having taken place prior to 2017 and raises the cumulative loss borne by the state-owned lender to over Rs 12,900 crore so far, up from Rs 12,638 …: Google Alert – Fraud