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Alfred Nzo municipal officials in court for R300m fraud

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Today’s Fraud News from around the world:

Alfred Nzo municipal officials in court for R300m fraud: PRETORIA – The Hawks promised it will continue with its "aggressive war" against corruption, after eight officials from the Alfred Nzo District Municipality in the Eastern Cape, as well as a local businessman, appeared in court for tender fraud amounting to about R300-million. The accused appeared in …: Google Alert – Fraud

Republic man being investigated by the state attorney general's office for fraud: The fraud investigation on Myers started fall of last year. He has yet to be charged. "Smith" is she's hoping that no one else gets taken like she did. "Of course I'm bummed about this whole deal. Hopefully in the end it will turn out okay," she said. We reached out to Myers for comment on these allegations.: Google Alert – Fraud

Cars in Northern California burn zones inspected to prevent fraud: Thousands of cars destroyed in Northern California during the October wildfires are being identified and having their state records updated this month as part of an effort spearheaded by the California Department of Motor Vehicles in partnership with local law enforcement agencies. The DMV …: Google Alert – Fraud

48 Taiwanese in Poland arrested for fraud: TAIPEI (Taiwan News) – Poland announced a crackdown on a fraud ring comprised of 48 Taiwanese and two Poles, who have been arrested and could face up to 15 years in prison. The ring was said to have made €1.8 million (NT$ 65 million) in a year from phone scams targeting Chinese nationals, …: Google Alert – Fraud

CFTC Alleges Fraud in Three Virtual-Currency Cases: WASHINGTON—The top U.S. derivatives regulator brought charges in three cases involving virtual currencies on Thursday, alleging that defendants fraudulently solicited customers and violated other commodity laws and regulations. The Commodity Futures Trading Commission cases fit the template of …: Google Alert – Fraud

Ex-CIG employee charged with fraud, theft offences: A former government administrator faces eight fraud and theft-related charges. They stem from her tenure at the Facilities Management Department. The 38-year-old George Town woman was charged yesterday (17 January,) six months after her initial arrest on 16 August. Police accuse the woman of …: Google Alert – Fraud

Castalia man ordered to repay .4 million in OI fraud scheme: A Castalia, Ohio man responsible for a multi-million-dollar fraud scheme perpetrated on his former employer, Owens-Illinois, Inc., was ordered Thursday to pay nearly $ 3.4 million in restitution to O-I. U.S. District Court Judge Jack Zouhary issued restitution orders for Michael Conrad, 50, and five others …: Google Alert – Fraud

Cyber Crimes and Fraud Specialist in New York, NY at Booz Allen: Cyber Crimes and Fraud Specialist in New York, NY at Booz Allen in New York, New York requiring an active security clearance. Find other Booz Allen Hamilton defense and intelligence career opportunities on Google Alert – Fraud

Feds allege persons-of-interest in Loofe death ran expensive fraud scheme: A new indictment filed Wednesday implicates Aubrey Trail, 51, and Bailey Boswell, 23, in an elaborate fraud scheme involving gold coins. The pair are also considered persons-of-interest in the disappearance of Sydney Loofe. In December, authorities found the 24-year-old's body in rural Clay County.: Google Alert – Fraud

Former Pilot Flying J sales executive testifies he complained to firm's president about fraud: Hazelwood is standing trial alongside former vice president Scott “Scooter” Wombold and former account representatives Heather Jones and Karen Mann on charges of conspiracy to commit wire and mail fraud in a five-year scheme to rip off trucking companies by promising them diesel fuel discounts in …: Google Alert – Fraud