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Archives for 03/28/2019

State suspends $72000 annual pension for ex-trooper in overtime fraud scandal

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Today’s Fraud News from around the world: State suspends 000 annual pension for ex-trooper in overtime fraud scandal: The State Retirement Boardvoted Thursday to suspend the $ 72,205-a-year pension of a former state trooper sentenced this week in the overtime fraud …: Google Alert – Fraud Mentor podiatrist charged with health care fraud: CLEVELAND, Ohio — […]

Beware of Fraudulent Letters of Appointment

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The City Integrity and Investigations Unit is cautioning service providers of fraudulent letters of appointment bearing the eThekwini Municipality logo. In some instances, letters are being received when the service provider did not tender a bid. Awardees are asked to pay a surety bond in the fraudulent letter. This money is then received by the […]