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Counter-terror police arrest two over alleged donation fraud

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Today’s Fraud News from around the world:

Counter-terror police arrest two over alleged donation fraud: Two people have been arrested by counter-terrorism police after a Charity Commission investigation into a Sikh youth group. A 38-year-old man and a …: Google Alert – Fraud

Serco Reaches Million Deal to Settle UK Fraud Probe: Serco Group Plc agreed to pay 19.2 million pound ($ 24.1 million) to settle a six-year fraud probe into false accounting becoming the third major listed …: Google Alert – Fraud

Outsourcer Serco fined £19m in SFO fraud case: British outsourcer Serco has been fined £19.2m by the Serious Fraud Office for fraud and false accounting relating to how it reported the profits it made …: Google Alert – Fraud

Serco agrees to 19 mln pound fine over electronic tagging fraud: LONDON, July 3 (Reuters) – Britain's Serco has agreed to pay a 19.2 million pound ($ 24.1 million) fine for three offences of fraud and two of false …: Google Alert – Fraud

Paso Robles Police arrest two people suspected of fraud: Further investigation revealed similar frauds were conducted at other retailers in San Luis Obispo County. Paso Robles Police were able to obtain a …: Google Alert – Fraud

Fighting Fertility Fraud: New State Laws Go After Misuse of Sperm: Now, new instances of fertility fraud in Indiana — and Texas — can be prosecuted under laws recently signed by the governors of both states. But they …: Google Alert – Fraud

Local man claims mistaken identity in fraud case: Fraud charges against a Killeen man has some calling for another investigation. On March 18th, a surveillance picture shows a man using a debit card …: Google Alert – Fraud

Glu Mobile: When It Comes To Ad Fraud, Prevention Is Better Than A Cure: Also, Glu built its own fraud monitoring technology, and enlists third-party vendors to keep tabs on the feeds coming from its data providers.: Google Alert – Fraud

Four Indian-Americans arrested in US for H1B visa fraud: Four Indian-American executives from two IT staffing companies have been arrested on the charges of fraudulently using the H-1B visa programme to …: Google Alert – Fraud

Taxman fraud case set for August plea or trial hearing: A local taxman who was charged with 25 felony counts of securities fraud and money laundering, appeared in court on June 27. Robert White, 72 …: Google Alert – Fraud