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Latest in Fraud & Embezzlement
Woman charged with hiding income to pocket $12K in illegal SNAP funds
TOWN OF ADAMS, New York (WWNY/Gray News) - A woman was arrested Wednesday on four felony charges alleging she fraudulently obtained more than $12,000 in SNAP benefits, authorities said. According to an arrest report and felony complaints in Watertown City Court,…
Feds' Prop Bet Case Based On Lies, MLB Pitchers Tell Jury
Law360 Feds' Prop Bet Case Based On Lies, MLB Pitchers Tell Jury To view the full article, register now.
Phishing Online Fraud. What to do in the first hours after a banking scam to get your money back.
The case, decided in October, concerned a woman in Poland who lost around seven hundred euros after a fake buyer of an item she was selling online sent her a link that led to a copy of her bank’s website.
Indian man jailed for 8 years over scam targeting elderly Americans, ordered to pay USD 2.4 million
A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of India and…
Columbia Borough Fire Department target of check fraud
The Columbia Borough Fire Department announced late Wednesday that more than $20,000 in department funds was the target of check fraud. Department President Jared Barninger said he learned about the thefts on Monday. After contacting the department’s bank, Barninger said documentation…
Laval man guilty of eight real estate fraud counts in Quebec
A Montreal fraudster secretly registered 18% mortgages on homes he promised to buy outright A Laval, Quebec, man has been convicted of eight fraud counts at the Montreal courthouse following a scheme in which he secretly registered high-interest mortgages on properties…
Video Trial for Guardians' Clase, Ortiz alleged pitch-rigging gambling scheme underway
ABC News - Breaking News, Latest News and Videos Trial for Guardians' Clase, Ortiz alleged pitch-rigging gambling scheme underway Prosecutors accuse Cleveland Guardians' Emmanuel Clase and Luis Ortiz of rigging their pitches as part of a gambling scheme and accepting bribes.
Elderly man loses 2 million patacas in investment scam: police
An elderly local man has reportedly lost approximately 2.029 million patacas in an online stock investment scam after making multiple bank transfers and handing over cash in person, Judiciary Police (PJ) spokeswoman Leong Sok Man said during a regular press conference…
20 lakh Americans targeted in Rs 261 crore Hyderabad-linked call centre fraud: ED
20L Americans targeted in Rs 261cr Hyd-linked call centre fraud The Times of India
Fraud & Embezzlement
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