Today’s Fraud News from around the world:
Wanted with Scott McKane: Porch pirates, check fraud and other crimes: In Cottonwood Heights, investigators released photos of two check fraud suspects. Anyone who recognized the two or has information on the fraud …: Google Alert – Fraud
Rome woman among 11 charged with welfare fraud: A Rome woman is among 11 people announced as part of a welfare fraud sting by the District Attorney's Office and the Department of Social Services.: Google Alert – Fraud
Greek police bust fuel fraud ring: A ring that imported chemicals from Bulgaria for the purpose of adulterating fuel was dismantled by the financial fraud squad of the Greek Police …: Google Alert – Fraud
Coal Twp. police arrest man for fraud, learn he's wanted in Florida: Drasher used the identity of Cody Snyder to commit fraud between August and October, police allege. When Drasher was taken into custody, police …: Google Alert – Fraud
Active cyber defense and interpreting the computer fraud and abuse act: In the cybersecurity field, the term “active defense” is often used in a variety of ways, referring to any activity undertaken outside the legitimate span of …: Google Alert – Fraud
Smigielski reviews fraud prevention policy and procedures: On the agenda request document, the background on the assessment reads, “Fraud & Detection program requested at the April 23, 2018 regular …: Google Alert – Fraud
Immigration Attorney To Plead Guilty to Visa Fraud: SANTA ANA, California – A Laguna Beach attorney has admitted in court documents that she submitted dozens of fraudulent visa petitions to federal …: Google Alert – Fraud
000 Fraud Foiled In Millburn: According to police, Millburn Police Officer O'Neill responded to the the call on a credit card fraud report and Sidney Thomas personnel said Kingston …: Google Alert – Fraud
Iran executes trader 'Sultan of Bitumen' over fraud charges: TEHRAN — Iran executed a trader known as the "Sultan of Bitumen" on Saturday over charges of fraud and large-scale smuggling of the oil product, …: Google Alert – Fraud
Kwam 1's son arrested over million fraud in US: During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud schemes …: Google Alert – Fraud