Today’s Fraud News from around the world:
Sign up for Jan. 24 Fraud & Cyber-Crimes Workshop today: Registration is available for the “Fraud & Cyber-Crimes” workshop on January 24. Part of the Orange County Sheriff's Department's “Stay Safe OC” Partners in Crime Prevention Workshop series, the program is from 6:30 p.m. to 8 p.m. at the Norman P. Murray Community and Senior Center, 24932 …: Google Alert – Fraud
Judge Orders Trump's Voter Fraud Panel To Hand Over Documents To Democratic Member: Critics say it is an attempt to substantiate Trump's claim of widespread voter fraud in the 2016 election, despite several studies and investigations that have shown it is not a widespread issue. Kobach, Adams and von Spakovsky have pushed the suggestion that voter fraud is a widespread problem and …: Google Alert – Fraud
Hawks nab 2 for bank card swapping fraud in CT: CAPE TOWN – The Hawks have arrested two suspects linked to a bank card swapping syndicate. Musawenkosi Mndaweni and Trevor Ngcobo were nabbed at Cape Town International Airport on Thursday. The pair were found with several bank deposit slips and a substantial amount of money.: Google Alert – Fraud
Judge backs Maine secretary of state in lawsuit against Trump voter fraud panel: The federal judge rules that Matthew Dunlap must have access to documents of the Presidential Advisory Commission on Election Integrity, of which he is a member. Associated Press. Share. facebook · tweet · email · print. Read Article. Maine Secretary of State Matt Dunlap sued President Trump's …: Google Alert – Fraud
New wave of EcoCash fraud: Bulawayo police spokesperson Inspector Precious Simango said the fraudsters were targeting businesses whose biller codes are known to them. “A new fraud has emerged in the city where shops that use EcoCash to make transactions are allegedly being duped by individuals who pretend to pay using …: Google Alert – Fraud
Ventura business allegedly tied to healthcare fraud scam: Three people were indicted this month in connection with a multi-million dollar health care fraud scam related to a medical supply firm based out of Ventura and Hawthorne, according to the U.S. Attorney's Office. The operator of Ventura-based Kaja Medical Equipment & Supply "allegedly orchestrated a …: Google Alert – Fraud
Judge: Trump voter fraud panel must give Dem more records: The commission has been the subject of controversy for months. It was created to investigate voter fraud, but critics have accused the panel's work of being politically motivated and geared toward validating Trump's widely debunked claim that he would have won the popular vote in the 2016 presidential …: Google Alert – Fraud
Court: Trump voter fraud commission must give Democrat member more access: President Donald Trump's commission investigating voter fraud must give one of its Democratic members access to more of the panel's records, a federal judge ruled Friday night. U.S. District Court Colleen Kollar-Kotelly said Maine Secretary of State Matt Dunlap appeared to have been denied …: Google Alert – Fraud
Alleged fraud scheme at Broward tax office grows to .4 million, authorities say: Alleged fraud scheme at Broward tax office grows to $ 2.4 million, authorities say. Broward … That raised the fraud case of stolen funds to $ 2.4 million, officials said. That led … Arhtur V. Holmes IV was arrested Thursday on 39 counts related to a $ 2.4 million fraud scheme out of Broward County's tax office.: Google Alert – Fraud
Lawsuit alleges Apple violated consumer fraud laws: The suit alleges Apple violated consumer fraud laws. A similar lawsuit was filed Thursday in Los Angeles. Both suits came a day after Apple confirmed what high-tech sleuths outside the company already observed: The company had deployed software to slow some phones. Apple said it was intended …: Google Alert – Fraud