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Loan waiver scheme a fraud: SAD

Fraud Alert:

Today’s Fraud News from around the world: Loan waiver scheme a fraud: SAD: Hitting out at the Congress government in Punjab over its “partial farm loan waiver” instead of a complete one – as had been “promised” before the polls – the Shiromani Akali Dal on Monday termed the scheme a "fraud played on the […]




Traffic officer in court for corruption

Fraud Alert:

A Gauteng traffic officer is due to appear in the Pretoria commercial crimes court this morning on charges of corruption and extortion. The 57-year-old man, who carries the rank of principal provincial inspector, was arrested in a joint sting operation led by the Road Traffic Management Corporation’s (RTMC) National Traffic Ant-Corruption Unit. The arrest followed […]




Election security deserves serious attention

Fraud Alert:

Today’s Fraud News from around the world: Election security deserves serious attention: Kansas Secretary of State Kris Kobach can claim only nine convictions for voter fraud out of a pool of 1.6 million voters in his state, but he's still preaching that it's a huge problem. Now he's lost his chance to prove himself wrong […]




Fraud analyst in South West London (SW1A) | ABL Recruitment

Fraud Alert:

Today’s Fraud News from around the world: Fraud analyst in South West London (SW1A) | ABL Recruitment: View details and apply for this fraud analyst job in South West London (SW1A) with ABL Recruitment on totaljobs. We are looking for a Mandarin speaking Fraud Investigator for a full-time, 3 months minimum temporary contract working on […]




DHS election unit has no plans for probing voter fraud: sources

Fraud Alert:

Today’s Fraud News from around the world: DHS election unit has no plans for probing voter fraud: sources: By Dustin Volz and Julia Harte WASHINGTON (Reuters) – The U.S. Department of Homeland Security's election security unit has no immediate plans to probe allegations of electoral fraud, despite Presi…: Google Alert – Fraud DHS Election Unit […]




Port Authority employee charged with 14 counts of fraud

Fraud Alert:

Today’s Fraud News from around the world: Port Authority employee charged with 14 counts of fraud: Michael Fornillier, 32, has been charged with 14 counts of fraud. The following is a press release from the TTPS: A clerical assistant employed with the Port Authority of Trinidad and Tobago, is expected to appear before a Port […]




Michael Cohen, former Och-Ziff executive, charged with fraud by US

Fraud Alert:

Today’s Fraud News from around the world: Michael Cohen, former Och-Ziff executive, charged with fraud by US: Michael Cohen, a former head of the European operations of Och-Ziff Capital Management Group, was charged with fraud related to the hedge fund firm's investments in Africa, according to an indictment made public Wednesday in New York. Mr. […]




PwC found negligent by US judge over Colonial Bank's $2bn fraud

Fraud Alert:

Today’s Fraud News from around the world: PwC found negligent by US judge over Colonial Bank's bn fraud: PwC auditors were negligent as they failed to detect over $ 2bn fraud at Alabama's Colonial Bank which led to its collapse in 2009, according to a US federal judge. The Federal Deposit Insurance Corporation (FDIC) incurred […]




Alleged 'Nigerian Prince' Scammer Arrested in Louisiana

Fraud Alert:

Today’s Fraud News from around the world: Alleged 'Nigerian Prince' Scammer Arrested in Louisiana: SIDELL, Louisiana — After an 18-month investigation, Slidell police arrested 67-year-old Michael Neu on 269 counts of wire fraud and one count of money laundering after he helped scam people out of thousands of dollars as a middleman in one of […]




Small Online Stores Will Spend $2.62 for Every $1 of a Fraudulent Transaction

Fraud Alert:

Today’s Fraud News from around the world: Small Online Stores Will Spend .62 for Every of a Fraudulent Transaction: A small online retail store may have to ultimately decide whether to install some anti-fraud software on their store. But not every small business will have the money or resources to deploy such a defense. In […]




'Nigerian Prince' Email Fraud Scammer is Allegedly 67-Year-Old Louisiana Man

Fraud Alert:

Today’s Fraud News from around the world: 'Nigerian Prince' Email Fraud Scammer is Allegedly 67-Year-Old Louisiana Man: A Louisiana man has been arrested on suspicion of involvement in a “Nigerian prince" fraud scheme that defrauded people of thousands of dollars. Michael Neu, 67, faces 269 counts of wire fraud and money laundering after being taken […]




Over 25800 online banking fraud cases reported in 2017, says Government

Fraud Alert:

Today’s Fraud News from around the world: Over 25800 online banking fraud cases reported in 2017, says Government: “As per the data provided by Reserve Bank of India (RBI) on frauds related to ATM/Credit/Debit cards and net banking as reported by the banks, 10,220 cases of fraud were reported in the December 2017 quarter (up […]




Roy Moore Cries Election Fraud

Fraud Alert:

Today’s Fraud News from around the world: Roy Moore Cries Election Fraud: Roy Moore says he wants Alabama's secretary of state to delay certification of the state's Senate race results, pending an investigation into what his campaign called "election fraud." Moore alleges fraud contributed to his defeat in the December 12 election, in which his […]




Vehicle examiners in court for fraud, corruption

Fraud Alert:

Four vehicle examiners are expected to appear in the Pretoria Magistrate’s Court today on charges of fraud and corruption. This comes after a scam was uncovered at the Green Peace roadworthy testing station in Hammanskraal, north of Tshwane. The scam involved issuing fraudulent roadworthy certificates using the identity documents of dead people. It is also […]




Counter Fraud Officer

Fraud Alert:

Today’s Fraud News from around the world: Counter Fraud Officer: Counter Fraud Officer An exciting opportunity for a Counter Fraud Officer. HM Land Registry is a government department responsible for the registration of land and property in England and Wales. They are a successful, high performing, innovative organisation. Their vision is 'Your land and property …: […]