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Fraud: Ex-Covenant varsity accountant accuses police of refusing to clear him

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Today’s Fraud News from around the world:

Fraud: Ex-Covenant varsity accountant accuses police of refusing to clear him: The fraud was allegedly committed by one Ayo in the banking hall of Covenant Microfinance Bank, in the Sango-Ota area of Ogun State.: Google Alert – Fraud

SWIRCA officials advise community on caregiver fraud, theft: Advocates at Southwest Indiana's Regional Council on Aging told us fraud and financial abuse are all too common. What's more concerning, they say …: Google Alert – Fraud

Ex-Credit Suisse bankers arrested over 'bn fraud scheme': Three former Credit Suisse bankers have been arrested over their alleged role in a $ 2bn (£1.5bn) fraud scheme connected to firms in Mozambique, …: Google Alert – Fraud

Two more charged in Catholic Charities fraud: Ekholm, facing a single count of wire fraud, allegedly filled out phony tax forms and lease agreements. Prosecutors say in court documents that she …: Google Alert – Fraud

Woman wanted in connection with breaking and entering, bank fraud cases in Horry County: HORRY COUNTY, SC (WBTW) – A woman is wanted in connection with breaking and entering and bank fraud cases in Horry County. According to a …: Google Alert – Fraud

US military food supplier for Iraq, Afghanistan is suspended over fraud indictment: The company responsible for providing food and water for deployed U.S. troops in Iraq and Afghanistan has been formally suspended after its former …: Google Alert – Fraud

4 Mobile Fraud Trends to Look Out for in 2019: Four mobile fraud trends might spell trouble for for businesses in retail, payments, and financial services in the year ahead.: Google Alert – Fraud

For-profit college cancels 0M in student debt after fraud allegations: A company that owns two national for-profit college chains said Thursday that it will erase nearly $ 500 million in debt incurred by former students as …: Google Alert – Fraud

Suspended Jacksonville councilwoman "happy" attorney has withdrawn from fraud trial: Suspended #Jacksonville City Councilwoman Katrina Brown says she's "happy" her attorney will no longer represent her in fraud trial. After nearly 3 …: Google Alert – Fraud

Appeals panel allows unemployment insurance fraud lawsuit against state to proceed: The state-designed automated unemployment benefits program, called MiDAS, falsely accused more than 40,000 people of fraud between 2013 and …: Google Alert – Fraud