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Four Ghana MPs face British travel bans over 'visa fraud'

Fraud Alert:

Today’s Fraud News from around the world:

Four Ghana MPs face British travel bans over 'visa fraud': We take any allegations of visa fraud extremely seriously, and will always investigate such allegations and take action where appropriate." Boakye …: Google Alert – Fraud

Lloyds appoints retired judge to assess handling of HBOS fraud: Lloyds Banking Group has appointed a retired high court judge to assess whether it properly investigated fraud at its HBOS branch in Reading, as the …: Google Alert – Fraud

Welfare fraud charges filed against 77, including several in Allentown: Brenda Rodriguez, 44, and Hector Garcia, 38, of Allentown in Lehigh County, for $ 3,189.96 in cash assistance fraud, $ 2,836 in Supplemental Nutrition …: Google Alert – Fraud

Chelsea visited by HMRC officers with regards to 'wider investigation' into fraud in football: Officers from HMRC have visited Chelsea Football Club amid its wider investigation into fraud in English football. Both Newcastle United and West …: Google Alert – Fraud

Car dealer sentenced to five years for fraud, theft: The charge sheet divided the fraud into five categories: His failure to settle the outstanding accounts of bank-financed vehicles that had been traded in; …: Google Alert – Fraud

Fidesz MP Roland Mengyi indicted for conspiracy to commit budgetary fraud: Fidesz MP Roland Mengyi indicted for conspiracy to commit budgetary fraud. April 26, 2017 by Staff. Fidesz MP Roland Mengyi has been implicated in …: Google Alert – Fraud

Businesswoman in court for alleged fraud after being on run for over two years: A businesswoman who was nabbed by the Hawks at a hideout in a posh Cape Town suburb after being on the run for more than two years appeared …: Google Alert – Fraud

Lloyds hires retired judge for internal probe into HBOS fraud scandal: Lloyds Banking Group has hired a retired high court judge to lead an internal investigation into what the lender knew about the HBOS Reading …: Google Alert – Fraud

West Ham United the target as UK, France launch major 'tax fraud' probe: English Premier League club West Ham United confirmed they were under investigation by HMRC for tax fraud with reports saying that officials had …: Google Alert – Fraud

English football rocked by major fraud investigation: The raids are part of an investigation into alleged income tax and National Insurance fraud amounting to £5 million (about US$ 6.5 million), the BBC …: Google Alert – Fraud