Today’s Fraud News from around the world:
Watch for property fraud in the Moot: Watch for property fraud in the Moot. “Anyone can set themselves up as a letting agent, even someone who has been banned from practicing as an …: Google Alert – Fraud
Tom Perez knocks down Trump's voter fraud claim as 'bunk': Former Labor Secretary Tom Perez on Thursday slapped down President Trump's claim that there has been rampant voter fraud in elections, calling it …: Google Alert – Fraud
Accused of securities fraud, Phoenix investment firm is forced out of business: A Phoenix-based investment firm has been expelled from membership in an important industry group, and the company's chief executive officer barred …: Google Alert – Fraud
Fraud: Poor audit reports made FG lose cases: Many fraud cases filed by federal government have been lost due to poor packaging of reports by the auditors or investigators, the Director Audit …: Google Alert – Fraud
Eric Schneiderman: Voter fraud? Not in New York: "The lack of such complaints made directly to my office, as well as the absence of referrals from other agencies, leads me to conclude that voter fraud …: Google Alert – Fraud
Fraud Analyst (12 month contract): Client Services, Provide fraud support, analytics and reporting for our customers, as well as being a fraud subject matter expert.: Google Alert – Fraud
Palmer Pleads Guilty to Fraud, Money Laundering in Connection with Alleged Investment Fraud …: SALT LAKE CITY – Wayne LeMar Palmer, age 60, of West Jordan, indicted in August 2015 in connection with an alleged investment fraud scheme …: Google Alert – Fraud
Not-for-profit owner pleads guilty to bankruptcy fraud: EAST ST. LOUIS, Ill. (AP) _ An Illinois man who federal prosecutors say filed for bankruptcy 10 times in five years has pleaded guilty to fraud charges.: Google Alert – Fraud
Suspended NJ Cop, Sister Posed as Spouses; Plead Guilty to Insurance Fraud: Prosecutor: A suspended police officer and his sister pleaded guilty in connection to a health insurance fraud scheme, officials from the Monmouth County …: Google Alert – Fraud
'Dance Moms' Abby Lee Miller Gets 11th-Hour Reprieve In Fraud Case Sentencing: EXCLUSIVE: The prospect that Abby Lee Miller might actually end up behind bars for fraud dominated a lot of the Season 7 finale of Dance Moms last …: Google Alert – Fraud