Former Oudtshoorn municipal manager to be sentenced over R2m fraud

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Former Oudtshoorn municipal manager to be sentenced over R2m fraud: Cape Town – A former Oudtshoorn municipal manager found guilty of fraud amounting to more than R2m will be sentenced in the Oudtshoorn …: Google Alert – Fraud

Kochava Tool Aims To Diagnose Fraud In Real-Time: Mobile attribution player Kochava souped up its anti-fraud offering on Thursday with a consolidated suite of reports, including access to a global …: Google Alert – Fraud

Former Oudtshoorn municipal manager to be sentenced over R2m fraud: Cape Town – A former Oudtshoorn municipal manager found guilty of fraud amounting to more than R2m will be sentenced in the Oudtshoorn …: Google Alert – Fraud

The Very Short History of Food Stamp Fraud in America: Critics often base their opposition to the program on a belief that SNAP itself is riddled with fraud. They claim groups of welfare recipients are ripping …: Google Alert – Fraud

Fraud soars as £24 stolen every SECOND from honest Brits – how you can stay safe from the …: The vast majority involved losses linked to payment cards, which rose 9% to £618million, according to industry group Financial Fraud Action UK.: Google Alert – Fraud

Hermitage Museum's Deputy Director Arrested For Fraud: Hermitage Museum's Deputy Director Arrested For Fraud. VISUAL Posted: March 30, 2017 4:45 am. “Mikhail Novikov, a deputy director in charge of …: Google Alert – Fraud

Value of financial fraud in the UK inched up in 2016, thanks to a rise in payment card scams: Losses from financial fraud grew in 2016, as wrongdoers increasingly targeted card payments, figures published today show. Financial Fraud Action …: Google Alert – Fraud

Tory peer Michelle Mone to be witness in fraud trial: Adele Mitchell, 43, is alleged to have carried out various frauds while working for Baronness Mone's former lingerie company which founded Ultimo.: Google Alert – Fraud

AML & Fraud Investigation Compliance Advisor Job: AML & Fraud Investigation Compliance Advisor Job. Apply Now. Job Number: R0005728. Location: Phoenix, AZ. Date Posted: 3-29-2017. Full Job …: Google Alert – Fraud

Cathay warns of possible fraud over cheap Japan tour: Cathay warns of possible fraud over cheap Japan tour … An online ad posted by a Pantip.com user warning people about possible fraud. (Photo from …: Google Alert – Fraud