World Fraud News

• State Street Corp. agrees to pay $115 million in fraud case
  14/05/2021
  State Street Corp. agrees to pay $115 million in fraud case. By Jeremy C. Fox Globe Correspondent,Updated May 13, 2021, in 7 minutes. State Street …
• How an Iowa victim of fertility fraud untangled the mystery of his birth and found new purpose
  13/05/2021
  The man Mark Hansen knew as his father revealed a family secret just months before he died, leaving his son with so many questions, so few answers.
• Money expected to come back to Michigan after unemployment fraud exposed
  13/05/2021
  DETROIT – The Secret Service is investigating unemployment fraud across the country and returning cash to state's impacted. Michigan is one of the …
• No Evidence of Voting Fraud? For the GOP, It's No Problem.
  13/05/2021
  No Evidence of Voting Fraud? For the G.O.P., It's No Problem. Having fueled mistrust in elections, Republicans are pointing to voters' fears to justify new …
• End Comment Fraud at the Cost of a Stamp
  13/05/2021
  End Comment Fraud at the Cost of a Stamp. A modest plan would restore integrity to federal regulation. By Kirk R …
• Pandemic fraud bill lands on Governor's desk
  13/05/2021
  Gov. Ron DeSantis received a bill Thursday that would protect consumers against fraud and scams during the COVID-19 pandemic. Sponsored by …
• Westford Man Agrees to Plead Guilty to Bank Fraud Conspiracy and National Firearms Act Violation
  13/05/2021
  BOSTON – A Westford man has agreed to plead guilty to conspiring to commit bank fraud and possessing an unregistered firearm. Bin Lu, 49, has …
• Fact check: Posts draw misleading comparison between Colonial Pipeline hack and unfounded …
  13/05/2021
  Social media users are using the breach to resurrect unfounded claims about election fraud. “If you can hack a pipeline, you can hack a voting …
• Springfield man and woman charged with contractor fraud
  13/05/2021
  The Springfield Police Department began this investigation into contractor fraud in February. They said Jennifer Spann Schezinger was employed by a …
• Malden Man Pleads Guilty to COVID-Relief Fraud and Identity Theft
  13/05/2021
  BOSTON – A Malden man pleaded guilty today to identity fraud charges in connection with submitting fraudulent applications for Pandemic …