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Brisbane lawyer gets bail on fraud charges

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Today’s Fraud News from around the world:

Brisbane lawyer gets bail on fraud charges: Brisbane lawyer Adam Magill has been granted bail on fraud and money laundering charges. The 47-year-old was charged following a Crime and …: Google Alert – Fraud

Three high-profiled lawyers and another man are charged with aggravated fraud after being …: Four men have been charged with fraud and money laundering following a lengthy investigation into the dealings of a Brisbane law firm. The Crime …: Google Alert – Fraud

W.Va. AG disability-fraud unit nets nearly M in savings: CHARLESTON, W.Va. — The West Virginia Attorney General's Office's disability-fraud unit has generated nearly $ 13 million in projected savings.: Google Alert – Fraud

Plutus review finds stronger Tax Office fraud protections needed: Inspector-General of tax Ali: A review has called for tougher fraud controls at the ATO in the wake of $ 144 million Plutus tax fraud, including regular rotation of staff and tougher …: Google Alert – Fraud

Five arrested, Washington County Sheriff's Office warns about fraud: (WJHG/WECP) – Five people are facing charges and now the Washington County Sheriff's Office reminds people to be aware of fraud. Deputies …: Google Alert – Fraud

Electronic payment fraud reducing in Nigeria – NeFF: 'Femi Asu. The Nigeria Electronic Fraud Forum has said electronic payment fraud is decreasing in the country as a result of steps taken by it.: Google Alert – Fraud

Loan fraud cuffs on trio: Loan fraud cuffs on trio. Meera Devi alleged that some unknown persons cheated her of Rs 22,000 on the pretext of arranging loan. By PTI in New …: Google Alert – Fraud

Call for Constitution change referendum a political fraud: Call for Constitution change referendum a political fraud … It is sheer political fraud. What is the emergency within the governance structure that cannot …: Google Alert – Fraud

Belfast-born finance tycoon Roger 'Rocket' Knox charged over £126MILLION fraud: Roger Knox, 47, a UK citizen and former soldier, was charged by criminal complaint with securities fraud and conspiracy to commit securities fraud.: Google Alert – Fraud

7 booked for immigration fraud: Tribune News Service Patiala, October 21. Cases under the Human Smuggling Act and cheating on the pretext of sending people abroad have …: Google Alert – Fraud