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Aluminum Giant Faces Fraud Allegations, Credit Squeeze

Fraud Alert:

Today’s Fraud News from around the world:

Aluminum Giant Faces Fraud Allegations, Credit Squeeze: Fraud allegations prompted China Hongqiao Group's accountant to suspend its audit, raising the specter of an investigation and credit crunch for a …: Google Alert – Fraud

Former Olympian wanted for fraud, missing 527 days, turns self in to Victoria police: Victoria police say an investment dealer and former Canadian Olympic rower who had been missing for nearly a year a…: Google Alert – Fraud

Gold Coast developer charged with fraud: The former rich-lister fronted the Brisbane Magistrates Court on Saturday charged with 12 counts of fraud and three counts of making decisions that …: Google Alert – Fraud

Kerala ATM fraud case: another Romanian held in Kenya: Thiruvananthapuram: A Romanian national was arrested Friday in Kenya for his alleged role in the high-tech case of ATM fraud in Kerala last year, …: Google Alert – Fraud

Small-town Minnesota contractor or international fraud? Mayor resigns amid claims of hiding millions: A civil complaint filed in February in federal bankruptcy court accuses him of executing a wide-ranging fraud designed to hide millions of dollars from …: Google Alert – Fraud

Nevada investigation targets alleged voter fraud in 2016 election: CARSON CITY — Nevada's top election official on Friday opened an investigation into alleged voter fraud in last year's election, saying her office has …: Google Alert – Fraud

Rich-lister accused of defrauding 5000: The former rich-lister fronted Brisbane Magistrates Court from the prisoner's dock on Saturday, charged with 12 counts of fraud and three of making …: Google Alert – Fraud

Voter fraud in Kansas: State announces first conviction by a non-US citizen; 'The O'Reilly Factor' with the latest.: Google Alert – Fraud

Gold Coast developer charged with fraud: Disgraced Gold Coast property developer Craig Kirrin Gore has faced court charged with fraud offences totalling more than $ 750,000. The 50-year-old …: Google Alert – Fraud

Gold Coast developer faces fraud charges: Disgraced Gold Coast property developer Craig Kirrin Gore has been released on bail after he was charged with multiple fraud offences. Gore fronted …: Google Alert – Fraud