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Berlin police detain Anis Amri contact, seen as radical Salafist, on fraud charges

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Today’s Fraud News from around the world:

Berlin police detain Anis Amri contact, seen as radical Salafist, on fraud charges: In a separate statement, the federal prosecutor's office announced the man had been charged with committing social welfare fraud and would remain …: Google Alert – Fraud

Taiwan protests Vietnam deporting fraud suspects to China: BEIJING (AP) — Taiwan has protested after Vietnam sent four of its nationals accused of fraud to China, saying they were denied visits by Taiwanese …: Google Alert – Fraud

Local businessman pleads guilty to federal bank fraud charge: The Mission businessman known in political circles as the “King of Dragons” pleaded guilty to a federal bank fraud charge in federal court Tuesday, …: Google Alert – Fraud

Berlin police detain Anis Amri contact, seen as radical Salafist, on fraud charges: Authorities have detained a 26-year-old contact of Anis Amri, the man linked to the Berlin Christmas market attack. Media outlets have reported that the …: Google Alert – Fraud

1 sentenced, 1 pleads guilty in Arkansas food program fraud: LITTLE ROCK, Ark. (AP) — A former Arkansas Department of Human Services employee has been sentenced to nine years in prison for fraud related …: Google Alert – Fraud

Garda probe after college hit by €360k fraud: A Garda investigation is being carried out into a fraud at NUI Maynooth after the university reported it had been swindled out of more than €360,000.: Google Alert – Fraud

FRAUD SPECIALIST: Fraud Specialist This role reports to the Trust and Safety Team Lead. ¿ We believe people are fundamentally good. We also believe people deserve …: Google Alert – Fraud

Detroit Lions are a Fraud: Jonas Knox believe the Lions have always been a smoke and mirrors fraud this season, but Dan Beyer hits the nail on the head here. Listen below.: Google Alert – Fraud

Deutsch Bank settles tax fraud suit for million: Deutsche Bank AG agreed Wednesday to pay the U.S. government $ 95 million to settle a tax fraud lawsuit. The suit, filed in 2014, claimed the German …: Google Alert – Fraud

Increase in fraud packages: CASES of Malaysians becoming victims of umrah travel fraud are not new. Like a recurrent disease, they have surfaced every year in the last 10 years.: Google Alert – Fraud