Today’s Fraud News from around the world:
Vacationer returns home to find extensive credit card fraud: A Niagara Falls resident returned home from a lengthy vacation to discover that someone had committed extensive fraud on her credit card account, …: Google Alert – Fraud
West Virginia Business Owner Sentenced For Tax Fraud: PITTSBURGH (KDKA) — The owner of a bail bond company in West Virginia was sentenced to probation for tax fraud. William W. Seelbach, of …: Google Alert – Fraud
Prosecutors Appeal Bond Set For Wife Of Edinburg Doctor In Massive Health Care Fraud Case: An appeal by federal prosecutors is keeping in federal custody the wife of an Edinburg doctor who is charged in her husband's alleged multi-million …: Google Alert – Fraud
Woman indicted with bank fraud: A federal grand jury has indicted a woman for allegedly gaining access to her mother's bank savings account through fraud and obtaining $ 12,208 for …: Google Alert – Fraud
Rise in fraud debits from banks, DSP stresses tech upgrade: Manish Prasad, 25, received the shock of his life on Saturday evening when he received a text message that Rs 36,000 had been debited from his …: Google Alert – Fraud
Job fraud: Nigerian national arrested from Bengaluru: Sleuths attached to the Cyber Crime Police Station, Thiruvananthapuram, have arrested a Nigerian national who allegedly cheated several people of …: Google Alert – Fraud
Ex-Goals boss and its former finance chief accused of fraud: A report from accountants for Goals Soccer Centres could result in its former boss and chief financial officer implicated in an accounting scandal that …: Google Alert – Fraud
Florida Sheriff's Official Fired, Charged In Payroll Fraud: TALLAHASSEE (CBSMiami/AP) — A senior official in a Florida sheriff's office has been charged with grand theft and fraud. This comes after an …: Google Alert – Fraud
ICICI Lombard using AI for fraud detection: Private sector insurer ICICI Lombard is using artificial intelligence (AI) and machine learning to not only improve claims processing and settlement but …: Google Alert – Fraud
Whitesboro Woman Arrested For Identity Theft: A Whitesboro woman is under arrest and facing several charges related to alleged identity theft. According to New York State Police, 45-year-old …: Google Alert – Fraud