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Pension scheme fraud investigation

Fraud Alert:

Today’s Fraud News from around the world: Pension scheme fraud investigation: A fraud inquiry has been launched into pension liberation schemes, which encouraged savers to invest their retirement pots in self-storage units.: Google Alert – Fraud City police to probe fraud case in Nashik: Vadodara: A team of city police will be visiting Nashik and […]




Corporate Compliance and Fraud Investigator

Fraud Alert:

Today’s Fraud News from around the world: Corporate Compliance and Fraud Investigator: Intel has a great career opportunity for a Corporate Compliance and Fraud Investigator in Folsom, CA.: Google Alert – Fraud 'Property Wars' star facing trial for wire fraud in Phoenix: PHOENIX (AP) — A former star on the “Property Wars” reality TV show […]




Israel binary options fraud xperts

Fraud Alert:

Today’s Fraud News from around the world: Israel binary options fraud xperts: 13 sickening truths about Israel's huge binary options first time about the vast and pernicious binary options fraud industry that Israel experts, who: Google Alert – Fraud Senior Manager – Fraud Investigations: The Denver (Lone Tree)-based Fraud Investigations Sr. Manager, Fraud Investigations (FI) […]




What happens when states go hunting for Medicaid fraud

Fraud Alert:

Today’s Fraud News from around the world: What happens when states go hunting for Medicaid fraud: By the time Illinois decided to crack down on Medicaid fraud in 2012, state officials knew that many people enrolled in the program probably weren't …: Google Alert – Fraud Is The War on Bot Fraud Winnable? Ad Fraud Drops […]




Ex-Sars deputy head in spotlight over alleged R11m fraud

Fraud Alert:

Today’s Fraud News from around the world: Ex-Sars deputy head in spotlight over alleged R11m fraud: The State has asked the Gauteng High Court to convict a former Sars deputy commissioner on alleged tender fraud involving more than R11 million.: Google Alert – Fraud Charges in M international lobster fraud case: BARRINGTON, N.S. – More […]




US Accuses Massachusetts Hedge Fund Manager Of Fraud

Fraud Alert:

Today’s Fraud News from around the world: US Accuses Massachusetts Hedge Fund Manager Of Fraud: U.S. authorities said that a Massachusetts hedge fund manager has been arrested and accused of misappropriating millions of dollars from investors …: Google Alert – Fraud Mobile Fraud a Blind Spot for Ecommerce Merchants: The number of items in the cart […]




Weak state law makes voter fraud possible, local leaders argue

Fraud Alert:

Today’s Fraud News from around the world: Weak state law makes voter fraud possible, local leaders argue: DALLAS – Punishment for voter fraud in Texas is not as strong as it could be to prevent people from trying to steal elections, said a local election law …: Google Alert – Fraud Former Ramapo Town Supervisor Found […]




Michael Cranston's phone calls released

Fraud Alert:

Today’s Fraud News from around the world: Michael Cranston's phone calls released: … Mr Cranston warned his son about search warrants and told him he had been linked to one of the alleged tax fraud's masterminds, Peter Larcombe.: Google Alert – Fraud Missouri Secretary of State: Yes, voter fraud is a real threat: These provisions […]




Ex Sars Employee Nabbed for Fraud

Fraud Alert:

A 42 year – old former SARS employee has been arrested by the Serious Commercial Crime Unit of the Hawks on Wednesday 17th of May 2017, for allegedly defrauding his former employer of almost half a million rand. It is alleged that between the periods 2011 to 2014 the suspect; who was employed at SARS […]




Ex-security company boss in massive fraud, firearms case back in hot water

Fraud Alert:

Today’s Fraud News from around the world: Ex-security company boss in massive fraud, firearms case back in hot water: The police's national investigation unit is probing the former head of the Red Ants, in a mammoth case stretching across provinces and involving …: Google Alert – Fraud Tax fraud allegation could undermine trillion dollar investigations, senator […]




Finance Minister warns public of scam

Fraud Alert:

Finance Minister Malusi Gigaba has warned the public about bogus letters or emails purporting to be from him or other senior public officials. “Finance Minister Malusi Gigaba would like to warn South Africans about bogus letters or emails which purport to be from him and other senior public officials, and use what looks like the […]




ClearSale to Share Insights on Fraud Prevention, Strategies to I

Fraud Alert:

Today’s Fraud News from around the world: ClearSale to Share Insights on Fraud Prevention, Strategies to I: MIAMI, May 17, 2017 /PRNewswire/ — Leading fraud management and prevention solution provider, ClearSale (http://clear.sale), will be educating …: Google Alert – Fraud Imposter syndrome can make the best employees feel like a fraud — here's why it should […]




2017 International Fraud Awareness Week

Fraud Alert:

The International Fraud Awareness Week 2017 has been declared by the Association of Certified Fraud Examiners as taking place from 12 to 18 November 2017. Initiatives Done by Supporters of International Fraud Week 2016 include: The ACFE Tampa Bay Chapter coordinated with County Commissioner Lesley “Les” Miller Jr. to receive a Hillsborough County Proclamation recognizing […]




Card fraud costs SA over R600m a year

Fraud Alert:

Today’s Fraud News from around the world: Card fraud costs SA over R600m a year: This is according to the latest card fraud statistics released by the South African Banking Risk Information Centre (SABRIC) which shows that credit …: Google Alert – Fraud What Researchers of Voter Fraud See in Trump's New Commission: President Trump (left) […]