World Fraud News

• Tax Fraud Blotter: Pain and gain
  29/05/2020
  On the run; Talent for fraud; relative chips in; and other highlights of recent tax cases. Providence, Rhode Island: Chiropractor Eugene Kramer, 50, has …
• Claims of vote by mail fraud unfounded in Michigan
  28/05/2020
  In Michigan, there have only been 5 convictions for absentee ballot fraud since 2007, according to the Conservative leaning Heritage Foundation. As a …
• SCM alleges fraud in desilting works tender worth Rs 28 lakh
  28/05/2020
  Shadow Council for Margao convener Savio Coutinho informed that after obtaining RTI from the MMC the fraud came to light. "According to the …
• Convicted Utah murderer going back to prison for targeting 80-year-old widow in 'romance fraud …
  28/05/2020
  Powell pleaded guilty in March to conspiracy to commit wire fraud, money laundering, two counts of destruction of records in a federal investigation, …
• Three arrested, five sought for fraud after bank reports loss of approximately $100000
  28/05/2020
  The suspects are accused of "making fraudulent ATM transactions and collecting money on a deceitful basis." The investigation found that the suspects …
• Coronavirus fraud: Foreign government wired $317M for millions of N95 masks that didn't exist
  28/05/2020
  At least one person, Georgia resident Paul Penn, has been charged in the alleged fraud, according to the U.S. Attorney's Office for the Southern …
• High Court issues innovative orders to manage complex fraud claim
  28/05/2020
  The UK's Serious Fraud Office and a number of other claimants have made claims against various assets held by Orb and Ruhan. A group of parties is …
• Washington recovers $300M in fraudulent unemployment claims
  28/05/2020
  Washington officials say the state has recovered $300 million paid to criminals who used stolen personal information to file fraudulent unemployment …
• Washington Recovers $300M in Fraudulent Unemployment Claims
  28/05/2020
  — Washington has recovered $300 million paid to criminals who used stolen personal information to file fraudulent unemployment benefit claims amid …
• Four former employees of Manitoba First Nation charged with fraud
  28/05/2020
  “We believe they used their positions of authority within the organization to purposefully commit fraud,” Cpl. Sheldon Martens said in a news release …