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Fraud analyst in South West London (SW1A) | ABL Recruitment

Fraud Alert:

Today’s Fraud News from around the world:

Fraud analyst in South West London (SW1A) | ABL Recruitment: View details and apply for this fraud analyst job in South West London (SW1A) with ABL Recruitment on totaljobs. We are looking for a Mandarin speaking Fraud Investigator for a full-time, 3 months minimum temporary contract working on behalf of one of the most successful e-commerce companies in …: Google Alert – Fraud

Ex-police chief admits taking money for off-duty work fraud: JERSEY CITY, N.J. (AP) — A former New Jersey police chief has admitted receiving nearly $ 32,000 for off-duty security work that he did not perform. Federal prosecutors say Philip Zacche pleaded guilty Friday. He faces up to 10 years in prison when he's sentenced April 9. The 61-year Manalapan man …: Google Alert – Fraud

Smart About Money: Saddest Kind of Fraud: For all the media reports about “stranger fraud,” the fact is that fraud is much more common with family members. It happens all the time. Family members have easier access to homes and financial papers. Sometimes — for various reasons — they may think they're “entitled” to a relative's money.: Google Alert – Fraud

Buffalo women charged with K fraud scheme: WARSAW — Five Buffalo women have been charged after a nearly year-long state police investigation into a forged and fraudulent check scheme. According to the state police, the womens' scheme resulted in the theft of over $ 22,000. Funds allegedly moved from the inmate spendable accounts at the …: Google Alert – Fraud

Body broker charged with fraud kept parts in beer coolers and paint cans claim FBI who 'found …: Rathburn, along with his ex-wife, Elizabeth, were accused of fraud after they were caught selling infected body parts through their company, International Biological Inc. Elizabeth, however, turned government witness after pleading guilty to one charge of fraud and now is a witness in the case. Authorities …: Google Alert – Fraud

Donald Trump defends 'stable genius' tweets and brands book author 'a fraud': Donald Trump has defended a series of tweets in which he described himself as a 'very stable genius' – by saying he was a 'very excellent student'. The US President boasted at a meeting at Camp David that he made 'billions and billions of dollars' and became 'one of the top business people' when …: Google Alert – Fraud

Trump brands Fire and Fury author Michael Wolff a 'fraud'… while boasting he was an 'excellent …: US President Donald Trump has said the author of the explosive new book Fire and Fury is a "fraud" and claimed the text is "a work of fiction". The president hit back at author Michael Wolff at a key meeting of Republicans on Saturday. Addressing leaders at the retreat, Mr Trump said: "I went to the best …: Google Alert – Fraud

Clinton Foundation Went for 'Biggest Fraud Ever Investigated' – Analyst: "It took me about several weeks to figure out that this is the largest unprosecuted fraud in world history. By my calculations, the declared incoming amounts of the Clinton Foundations are about $ 2.3 billion, but when you consider all the affiliates around the world, it runs in the many hundreds of billions of …: Google Alert – Fraud

Trump: Even the 'Fake News' Anchors Say 'Fire and Fury' Author 'Is A Fraud': At a joint press conference with Republican leaders at Maryland's Camp David, President Trump responded to criticisms of his mental fitness. Earlier Saturday, Trump tweeted that his two greatest assets are his "mental stability" and his intelligence. Now that Russian collusion, after one year of intense …: Google Alert – Fraud

UAE cops visit fraud victim at home to lodge case: The Ajman Police have helped a person of determination lodge a complaint against a man who cheated him. The suspect had allegedly borrowed money from him and then issued a cheque, claiming it was for the amount he had borrowed from the latter. However, when the person of determination went …: Google Alert – Fraud