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EU's anti-fraud agency opens Garda college probe

Fraud Alert:

Today’s Fraud News from around the world:

EU's anti-fraud agency opens Garda college probe: The EU's anti-fraud agency has opened a formal investigation into the Garda college, which is likely to include interviews with key gardaí and …: Google Alert – Fraud

Cathryn Hazouri: Voter fraud logic contrived: Don Sherwood would win the standing broad jump based on his letter about voter fraud. Two hundred-plus people withdraw their voter registration …: Google Alert – Fraud

Trio fraud needs independent inquiry: The Victims of Financial Fraud (VOFF) group has called for an independent inquiry into the Trio Capital scheme fraud case similar to the investigation …: Google Alert – Fraud

Trump hires Denver attorney Ty Cobb who participated in Qwest fraud cases: The president's newest lawyer, Ty Cobb, who defended Qwest officials caught up in the company's financial scandal in Denver early this century, is the …: Google Alert – Fraud

Voter Fraud Commission Set for First Meeting Wednesday: President Donald Trump's Presidential Commission on Election Integrity is set to hold its first meeting Wednesday morning, the Washington Examiner …: Google Alert – Fraud

Many Britons at risk of fraud by sharing personal details: Stuart Skinner, director of fraud at Nationwide Building Society, said: "As our research shows, Brits are much more willing to take a risk with their …: Google Alert – Fraud

EU opens fraud inquiry into Templemore garda training college: The EU's anti-fraud agency has opened an investigation into the use of European funds at the Templemore garda training college. Olaf, the …: Google Alert – Fraud

Former Kohanga Reo employee pleads guilty to fraud: A set of fake dentist bills were used by a former employee to defraud the Te Kohanga Reo National Trust of over $ 100,000 meant for children. Frances …: Google Alert – Fraud

Trump voter fraud commission gears up for inaugural meeting: President Trump's voter fraud commission will gather for its inaugural meeting Wednesday following weeks of controversy and criticism surrounding …: Google Alert – Fraud

Exclusive: Car hire firms face fraud probe as 'half a million customers' hit by £30m Europcar scandal: The Serious Fraud Office is preparing to begin a criminal inquiry into Europcar in the wake of a Telegraph investigation exposing potentially fraudulent …: Google Alert – Fraud