Today’s Fraud News from around the world:
Tesla's Musk Settles SEC Fraud Charge, Remains CEO: As discussed in our Sept. 27 note, the SEC has charged Tesla (TSLA) CEO Elon Musk with securities fraud in a civil complaint. On Sept. 29, the SEC …: Google Alert – Fraud
Former City of Wheeling employee admits to wire fraud: Hudrlik, 48, pleaded guilty to one count of wire Fraud. She was the Human Resources Director for the City of Wheeling from April 2016 to March 2018.: Google Alert – Fraud
Florida among top states for mortgage fraud: Florida remains one of the top three states for mortgage application fraud risk. That's according to Core-Logic's latest Mortgage Fraud Report. Among …: Google Alert – Fraud
WNB man charged with fraud in Pom: A 25-year-old man from West New Britain has been charged with fraud over the theft of cheques from the Education Department. The man was at the …: Google Alert – Fraud
Illicit Crypto Activity points to need for Fraud Detection: The good news is that there are plenty of fraud detection services that can weed these transactions out in the future. Despite the continuing lack of …: Google Alert – Fraud
Former Wheeling employee pleads guilty to fraud: WHEELING, W.Va. — A former human resources director for the City of Wheeling pleaded guilty Monday to one count of wire fraud after stealing …: Google Alert – Fraud
Wheeling's former Human Resources director enters guilty plea for wire fraud: (WTRF) – Teresa Hudrlik, Wheeling's former Human Resources director from 2016 to 2018, has entered a guilty plea to one count of wire fraud in …: Google Alert – Fraud
Study: Almost All Financial Service Firms Experience Some Form of Fraud: Nearly all financial service firms have experienced some sort of fraud within the last two years, whether it's identity theft or new account fraud, synthetic …: Google Alert – Fraud
Columbia County seeking fraud suspect: The Columbia County Sheriff's Office is looking for a man wanted for fraud. According to the sheriff's office, the suspect tried to cash a fraudulent check …: Google Alert – Fraud
Tell City man indicted on Medicaid fraud charges in Kentucky: FRANKFORT, KY (WFIE) – A Tell City man has been indicted on two felony counts involving theft and fraud of the Kentucky Medicaid Program.: Google Alert – Fraud