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Accountant linked to ATO tax fraud charged over drug money

Fraud Alert:

Today’s Fraud News from around the world:

Accountant linked to ATO tax fraud charged over drug money: The head of the accountancy firm whose offices were raided over the alleged $ 165 million Plutus Payroll tax fraud is facing charges of knowingly …: Google Alert – Fraud

Eric C. Conn, Social Security fraudster, cuts monitoring device, is on the run from the law: The Kentucky lawyer who led one of the biggest Social Security frauds in history removed his electronic monitoring device and appears to be on the …: Google Alert – Fraud

Primary elections: The genesis of electoral fraud: When Zanu PF lost the Norton by-election to an independent candidate, Temba Mliswa, last October, the Lacoste faction put the blame on the party …: Google Alert – Fraud

Prescription for fraud: Recent medical professional arrests highlight increasing pain killer problem: Just in the last month two medical professionals in the Golden Triangle were arrested on some kind of prescription fraud charge. On May 17, MBN …: Google Alert – Fraud

GEORGETOWN (Reservoir Rd) ** AVOID ** SCAM !! FRAUD: THE AD IS A SCAM SHORT AD THAT ASKS FOR PHONE # OF PLACE YOU HAVE RENTED !! SCAM !! FRAUD !! ALWAYS LISTED ON HERE …: Google Alert – Fraud

Popular singer Dammy Krane arrested in US for fraud: Popular singer, Oyindamola Emmanuel also known as Dammy Krane, has been reportedly arrested in Miami, United States for credit card fraud.: Google Alert – Fraud

Thane local arrested for fraud in Goa: Panaji: Goa cyber crime police on Saturday arrested a 29-year-old Thane resident for defrauding a person of nearly Rs 2 crore. The accused …: Google Alert – Fraud

MAWERE HAUNTED BY R18M FRAUD: SHABANIE MASHABA MINE (SMM) has instituted sequestration proceedings against South Africa-based Mr Mutumwa Mawere's estate to recover …: Google Alert – Fraud

2 Victorville Transients Arrested on Multiple Fraud Charges: LOMA LINDA, Calif. (VVNG.com) – A routine traffic stop resulted in the arrest of two Victorville transients found to be in possession of significant stolen …: Google Alert – Fraud

Woman cop arrested for Rs48.52-lakh fraud: Woman cop arrested for Rs48.52-lakh fraud … The Panchkula police have arrested a police woman in a Rs 40-lakh chit fund fraud. She was posted as …: Google Alert – Fraud