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    Fraud Reporting
    • Denmark charges U.S., UK citizens with fraud worth $176 mln

      Reuters via Yahoo Finance· 25 minutes ago

      Denmark's state prosecutor said on Tuesday it has charged three U.S. citizens and three British citizens with fraud worth more than 1.1 billion Danish crowns ($176 million) against the Danish state. ($1 = 6.2532 Danish crowns)

    • Is someone else filing unemployment in your name?

      Plattsburgh Press-Republican· 21 hours ago

      “I thought, ‘Maybe New York state is really losing it,'” she said. When she learned about a widespread unemployment fraud scheme through a family member,...