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Chase Bank couple in fresh fraud charges

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Today’s Fraud News from around the world:

Chase Bank couple in fresh fraud charges: Mohammed Nasrullah Khan and Amira Claudia Wagner charged afresh after the prosecution amended the charge sheet and reduced the charges …: Google Alert – Fraud

Sixteen in court for Howick testing centre fraud: Durban – Sixteen people, including officials from the Howick driver learner testing centre, were arrested for fraud and corruption following a sting at the …: Google Alert – Fraud

Seb Monsour, Campbell Newman's brother-in-law, charged with fraud: His bail has been withheld and he is due to appear in the Brisbane Magistrate's Court tomorrow charged with fraud. The 44-year-old is the chief …: Google Alert – Fraud

Campbell Newman's brother-in-law charged over million fraud: The brother-in-law of former Queensland premier Campbell Newman has been charged with fraud after allegedly accepting $ 5 million from an …: Google Alert – Fraud

Brisbane developer charged with million investment fraud: Seb Monsour, 44, was charged by the state's fraud squad on Thursday. Police said it was alleged that Monsour, the CEO of a real estate company, …: Google Alert – Fraud

Experts, former scam artists teach fraud prevention: HONOLULU (KHON2) – Kupuna got a chance to learn how to protect their information and hear from scammers themselves. AARP Hawaii held a fraud …: Google Alert – Fraud

Fraud Officer: Handling Fraud queries and alerts from both Internal and external customers for a big4 bank in Kogarah.: Google Alert – Fraud

Local couple shares experience to protect others from retail fraud: The Perisho's were victims of retail fraud. It's suspected the scammer opened the package from the bottom, leaving the top seal in-tact. This made the …: Google Alert – Fraud

David Drumm jailed for six years for €7.2bn Anglo fraud: Former Anglo Irish Bank chief David Drumm last night began serving the longest jail term handed down to a one-time executive of the now defunct …: Google Alert – Fraud

Why Missouri's Jay Ashcroft is dead wrong about voter fraud and election hacking: "The evidence indicates," he said, "that voter fraud is an exponentially greater threat than hacking of election equipment." What? Attempts to hack into …: Google Alert – Fraud