N.H.'s Community College System Loses $130K in Wire-Fraud

Nov 1, 2016 · The Community College System of NH lost $130,000 in a money-transfer fraud earlier this month.According to the CCSNH, a scammer posed as a construction… N.H.'s …

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N.H.'s Community College System Loses $130K In Wire-Fraud

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Nov 1, 2016 · The Community College System of NH lost $130,000 in a money-transfer fraud earlier this month.According to the CCSNH, a scammer posed as a construction… N.H.'s …

nhpr.org

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N.H. Community Colleges Recover Lost Wire-Fraud Funds

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Nov 22, 2016 · The Community College System of New Hampshire says it has recovered most of the $130,000 it lost in a wire fraud incident last month. CCSNH is still out… N.H. Community …

nhpr.org

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Community College System Says It Lost $130K In Wire Fraud

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Oct 31, 2016 · The Community College System of New Hampshire says it’s working with police to recover $130,000 after it became a victim of wire fraud.

washingtontimes.com

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NH Community College System Victim Of $130,000 Wire Fraud

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Oct 31, 2016 · Concord, NH - The Community College System of NH (CCSNH) was the victim of of wire fraud. CCSNH is actively engaged in mitigating the incident, but wanted to to warn …

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$130,000 Stolen From Community Colleges - Concordmonitor.com

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Oct 31, 2016 · The Community College System of New Hampshire announced Monday that it had been the victim of a wire fraud scheme – and warned others to watch out for the same.The …

concordmonitor.com

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Financial Aid Fraud Persists At California’s Community Colleges ...

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Apr 1, 2024 · The numbers show that fraud represents less than 1% of the total amount of financial aid awarded to community college students in the same time period. It’s hard to tell …

calmatters.org

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New Jersey Business Owner Admits Wire Fraud Conspiracy, Wire Fraud

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Each count of wire fraud conspiracy and wire fraud carries a maximum penalty of 20 years in prison and a maximum fine of $250,000 fine, or twice the gross gain to the defendant or loss to …

irs.gov

FAQs about N.H.'s Community College System Loses $130K in Wire-Fraud Coupon?

Did a construction company commit wire fraud in Newark?

Video Statement NEWARK, N.J. – The chief executive officer of a construction company and a foreperson for the company were arrested today for their roles in a conspiracy to commit wire fraud in connection with the Newark Lead Service Line Replacement (LSLR) Program, U.S. Attorney Philip R. Sellinger announced. ...

Are fraudsters evading a new cybersecurity strategy?

Administrators at other large districts, including the Los Rios Community College District in Sacramento, the Mt. San Antonio Community College District in Walnut, California and the Los Angeles Community College District, told CalMatters that fraudsters are evading each new cybersecurity strategy. ...

Do colleges have to report financial aid fraud?

The federal government has long required colleges to report instances of financial aid fraud. Every year, the federal government closes around who stole nearly a million dollars by collecting fraudulent student loans. ...

Will the school board issue a statement about alleged fraud?

School Board President Dave Berger also said the School Board would not issue a statement about the alleged fraud “until the investigation is complete and all the facts have been brought to light.” He did not respond to a query about when he or other School Board members became aware of the fraud. ...