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Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud

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Today’s Fraud News from around the world:

Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud: Abu Dhabi's Al Hilal Bank PJSC uncovered internal fraud worth more than 500 million dirhams ($ 136 million), according to people with knowledge of the matter. Some employees at the Abu Dhabi state-owned Islamic lender allegedly withdrew funds from dormant customer accounts, said the people, …: Google Alert – Fraud

PNNL whistleblower claims retaliation. She's suing over her 0000 fraud investigation: A Pacific Northwest National Laboratory employee has filed a lawsuit in federal court, saying she lost her management position after investigating fraud that cost the lab $ 530,000. Aleta Busselman was demoted after she refused to change a report that blamed laboratory management for not having …: Google Alert – Fraud

Oxnard man accused in recycling fraud operation: An Oxnard man is among eight suspects under investigation after a recycling fraud sting operation was conducted in January, authorities said. From Jan. 23-25,agents with the California Department of Justice's Recycle Fraud Team performed a sting operation near the Arizona border. Since consumers …: Google Alert – Fraud

Calgary man charged with defrauding Albertans for 0K: On Wednesday, the Joint Serious Offences Team — made up of members from the Alberta Securities Commission and the Alberta RCMP — said David Del Bianco of Calgary has been charged with money laundering and fraud. The team said Del Bianco fraudulently collected around $ 500,000 from …: Google Alert – Fraud

LAPD officer arrested on suspicion of workers' compensation fraud: VAN NUYS — A Los Angeles Police Department officer assigned to the Van Nuys Station is facing allegations of workers' compensation fraud. A felony arrest warrant had been issued for Officer John Bailey, 43, who was taken into custody on Tuesday, police said Wednesday. Sign up for our breaking …: Google Alert – Fraud

Williamson election commission forwards alleged Democratic voter fraud cases to DA: The Williamson County Election Commission voted Wednesday to send an allegation of Democratic voter fraud to 21st District Attorney Kim Helper. The five-member commission gathered in a special meeting to discuss the votes of County Commission District 4 candidate Anne McGraw and House …: Google Alert – Fraud

National Fraud Conference Held In GJ: GRAND JUNCTION, Colo – Welfare fraud steals from taxpayers, and Grand Junction's social service workers are now learning about the latest ways of … the newest trends in fraud that we have the newest training that can happen", says Michael Rossi an Investigator for Arapahoe County Sheriff's Office.: Google Alert – Fraud

Webb County mail-in ballot fraud allegations may help spur changes in law: Last year, lawmakers approved measures to address voter fraud, propelled in part by a case involving 700 mail-in ballots in Dallas and Grand Prairie elections that raised suspicions of fraud. A number of senior people said mail-in ballots were requested for them without their knowledge. Gov.: Google Alert – Fraud

Focus on insider fraud in charities: This research report outlines findings from a Charity Commission study into how insider fraud is affecting charities.: Google Alert – Fraud

DA investigates Quakertown school director's 25-year-old bank fraud conviction: A Quakertown school director says he will step down if the Bucks County district attorney determines that his criminal convictions from as many as 25 years ago would make it inappropriate for him to serve in public office. Austin Sedicum, 50, a sports podiatrist in Quakertown who's served 2 ½ years on …: Google Alert – Fraud