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$8.8m Fraud: Court Fixes Date for Application Against Arrest Warrant for Indian-British Nationals

Fraud Alert:

Today’s Fraud News from around the world:

.8m Fraud: Court Fixes Date for Application Against Arrest Warrant for Indian-British Nationals: An Ikeja High Court has fixed May 23 for the hearing of an application seeking to set aside the arrest warrant it issued against two Indian-British …: Google Alert – Fraud

Ex-Racing Qld official charged with fraud: A 52-year-old former Racing Queensland procurement officer and a 57-year-old contractor have been charged with multiple fraud and forgery charges …: Google Alert – Fraud

CCDJFS warns: 'Fraud Cost All of Us': LISBON–May is Public Assistance Fraud Awareness Month in Ohio, and the Columbiana County Department of Job and Family Services (CCDJFS) is …: Google Alert – Fraud

Tired of no-fault fraud in Michigan, insurers turn to racketeering suits: Fed up with no-fault fraud, auto insurance giants Allstate and State Farm have, in recent years, brought racketeering lawsuits against a handful of …: Google Alert – Fraud

Another Guam Guard soldier pleads guilty to recruitment fraud: Although the Guard Recruitment Assistance Program or GRAP was intended to boost numbers, it was axed due to evidence of fraud. Damian is just …: Google Alert – Fraud

NEET question paper fraud: ATS nets 5 of gang from Jaipur, Delhi: JAIPUR: The anti-terrorism squad (ATS) of Rajasthan police on Sunday busted an organised interstate gang involved in cheating candidates …: Google Alert – Fraud

Protect yourself against bank card fraud: Bank card fraud is a reality and it is wise to clue yourself up on how to prevent yourself falling victim. Willie van Zyl, head of card issuing, commercial …: Google Alert – Fraud

Bulawayo bank teller in court for 000 fraud: Hlonipani Ngwenya (33) denied the fraud charge on Friday and immediately applied for discharge when he appeared before magistrate Sithembiso …: Google Alert – Fraud

Alleged .8m fraud on foreign nationals: Court fixes May 23 for application to stop arrest warrant: The hearing of an application seeking to set aside an arrest warrant issued against two foreigners , over alleged $ 8.8 million fraud has been fixed for …: Google Alert – Fraud

FBI investigating Bernie Sanders' wife for bank fraud: According to several media outlets, federal investigators are checking out allegations that Vermont Senator Bernie Sander's wife, Jane, falsified loan …: Google Alert – Fraud