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Former Ministry of Transport senior manager jailed for fraud

Fraud Alert:

Today’s Fraud News from around the world:

Former Ministry of Transport senior manager jailed for fraud: A former senior manager at the Ministry of Transport has been sentenced to three years and seven months imprisonment in relation to a fraud …: Google Alert – Fraud

Former senior ministry official jailed for 3k fraud: Joanne Harrison was stood down from her senior role within the ministry in April last year, when the fraud was discovered. A Serious Fraud Office …: Google Alert – Fraud

Ex Ministry of Transport manager jailed for 6k fraud: Judge Sanjay Patel slammed the fraud as "clearly premeditated" but accepted Harrison had shown genuine remorse which he gave her credit for.: Google Alert – Fraud

The changing shape of fraud against the Commonwealth: Commonwealth agencies reported just under 400,000 incidents of alleged, suspected or proven fraud over the four years ending June 30, 2014, …: Google Alert – Fraud

Police raid Le Pen office in fraud inquiry: Marine Le Pen visits the Greek Orthodox cathedral of Saint George in Beirut during a trip to Lebanon. She met President Aoun, the first time the …: Google Alert – Fraud

Fraud dad jailed, mum gets home detention: Judge Barry Beazley said the pair's "outrageous" and prolonged fraud was too serious to suspend the sentences but the state's new home detention …: Google Alert – Fraud

Fraud against the Commonwealth: report to Government 2014: More than a third of Commonwealth entities reported experiencing fraud over the four financial years 2010–11 to 2013–14.: Google Alert – Fraud

SEC sues three local men for securities fraud: The Securities and Exchange Commission sued three local businessmen for allegedly violating federal securities laws, claiming they participated in a …: Google Alert – Fraud

Fraud Roundtable: Learn about this awesome, exciting event hosted by SAS. You won't want to miss it! Etc., etc.: Google Alert – Fraud

Probation time trimmed for LCSO deputy in fraud case: In January of 2016, Schlosser admitted to one count of fraud in the case, and the state decided to not charge on seven additional counts of fraud and …: Google Alert – Fraud