World Fraud News

• Loveland, Berthoud law enforcement calls: Fraud and weapons complaints
  11/08/2020
  Fraud, Loveland Police and Courts Building. 11 a.m. Vehicle trespass, 5800 block of Byrd Drive. Johnstown Police Department arrests. Sunday. In the …
• Weston man pleads guilty to wire fraud in foreign student recruitment case
  10/08/2020
  A Weston man pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and private …
• Bank transfer fraud victims face refund lottery
  10/08/2020
  Banks are treating many victims of fraud unfairly or inconsistently, a new Which? report reveals, as it presses for the industry reimbursement scheme to …
• Mail-in ballots: So much potential fraud, so little heed
  10/08/2020
  Trump's critics say the mail-in ballots will keep people safe from COVID-19, adding that they are super-reliable and that fraud — Trump's pronounced …
• Did US Only Have 143 Absentee-Ballot Fraud Convictions Over 20 Years?
  10/08/2020
  What's True. The Heritage Foundation has recorded approximately 140 criminal convictions related to the "fraudulent use of absentee ballots …
• Two with “Green Bay” moving company arrested for fraud
  10/08/2020
  Two with “Green Bay” moving company arrested for fraud. Customers complained they were charged fees that doubled and tripled the quoted estimate.
• AG Hunter urges congressional leadership to better protect seniors victimized by fraud
  10/08/2020
  Edith's Bill, or the Edith Shorougian Senior Victims of Fraud Compensation Act, would direct penalties and fines from deferred prosecution and …
• Loan fraud suit proceeds in Caribbean court
  10/08/2020
  … litigation against a US businessman accused of overseeing an elaborate stock loan fraud scheme – despite his arguments that the Singapore courts …
• Date set for Outcome Health founders' fraud trial
  10/08/2020
  Among the investors who sued Outcome for fraud include Goldman Sachs, Alphabet and Chicago's Pritzker Group Venture Capital. The charges seek to …
• Twin Falls man sentenced for insurance fraud
  10/08/2020
  TWIN FALLS, Idaho (KMVT/KSVT) – A Fifth District Judged sentenced A Twin Falls man for insurance fraud. Attorney General Lawrence Wasden said …