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Former City of Joburg employee charged with 94 counts of fraud

Fraud Alert:

Today’s Fraud News from around the world:

Former City of Joburg employee charged with 94 counts of fraud: A former City of Johannesburg employee‚ Nelson Damari‚ is facing 94 counts of fraud for allegedly defrauding the City by irregularly issuing Export …: Google Alert – Fraud

Awareness of senior financial fraud rises with incidence: While 97% of state securities regulators say there is greater awareness of senior investment fraud and exploitation now than a year ago, almost none …: Google Alert – Fraud

Seattle's Democracy Voucher Program Sees Its First Fraud Investigation: The alleged fraud is the latest bit of bad press for the program, which has so far failed in its stated intention of encouraging upstart and outsider …: Google Alert – Fraud

Baxter Strikes With Matchlight for Dark Web Monitoring, Fraud Detection: Fraud is on the rise. The Nilson Report indicated card fraud will grow from $ 21.84 billion in 2015 to $ 31.67 billion in 2020. FICO data also confirmed …: Google Alert – Fraud

Copperas Cove police seek two fraud suspects: Copperas Cove police are seeking two suspects in a fraud incident at a Stripes convenience store in July. Police say the male and female suspect …: Google Alert – Fraud

What Drives People to Commit Fraud?: In conjunction with their annual International Fraud Awareness Week, November 12-18, 2017, the Association of Certified Fraud Examiners (ACFE) …: Google Alert – Fraud

Fraud Prevention & Detection Analyst Job: Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non financial activity on a wide …: Google Alert – Fraud

Politics behind conviction, imprisonment, voter fraud target alleges: “A few moments ago, I concluded a conference call with the attorney general's office on the voter fraud in the…township election,” Williams said in a …: Google Alert – Fraud

Weymouth murder suspect served sentence for passport fraud: WEYMOUTH – The man suspected of murdering a Weymouth woman over the weekend came to the U.S. from Jamaica in the 1990s and has spent …: Google Alert – Fraud

MPD needs the public's help identifying theft/fraud suspect: MOBILE, Ala. (WPMI) — MPD needs the public's help in identifying the female suspect in the photos. The suspect is wanted for theft of property and …: Google Alert – Fraud