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French mayor and wife on trial for tax fraud after five-year inquiry

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Today’s Fraud News from around the world:

French mayor and wife on trial for tax fraud after five-year inquiry: A French mayor and his wife went on trial on Monday accused of aggravated tax fraud after complex five-year investigation into their estimated €13 …: Google Alert – Fraud

State Inspector General charges 178 with welfare fraud: HARRISBURG — A Shamokin resident is among 178 people accused by the Office of State Inspector General of committing welfare fraud between …: Google Alert – Fraud

The Unexpected Way Whistleblowers Reduce Government Fraud: Fraud Allegations and Government Contracting, forthcoming in the Journal of Accounting Research, was co-written by Heese and HBS Assistant …: Google Alert – Fraud

Jumia denies fraud allegations that have wiped 50% off stock: Jumia, the Africa-focused ecommerce company, has denied allegations of fraud by an activist shortseller, responding to claims that sent its shares …: Google Alert – Fraud

Hudson Valley Welfare Fraud Task Force Arrests 6: On Friday, the Sullivan County Welfare Fraud Task Force announced the following arrests: Kimberly S. Hardenburgh, 37, of Narrowsburg was charged …: Google Alert – Fraud

Press 'Cancel' Twice At ATM, Prevent Fraud: Press 'Cancel' Twice At ATM, Prevent Fraud. Unable to load video. You ask; we VERIFY. A viral post claims pressing cancel twice before using an …: Google Alert – Fraud

As EU countries get a grip on VAT fraud, companies brace for higher compliance costs: Companies in the EU are worried that their compliance costs will increase as tax authorities move to close their VAT gaps and clamp down on fraud, …: Google Alert – Fraud

UPDATE 1-French watchdog investigates potential nuclear safety fraud: PARIS, May 13 (Reuters) – French nuclear regulator ASN said it had launched an investigation into elements of fraud and falsification regarding …: Google Alert – Fraud

Cele: 24 arrested for alleged electoral fraud: "The swift response in the investigating and arresting of all suspects who've alleged to have committed electoral fraud is commendable. In relation to …: Google Alert – Fraud

Beacon Falls police investigating fraud: BEACON FALLS — Police are investigating a fraud complaint that was traced back to checks stolen from a mailbox. Police said the Resident State …: Google Alert – Fraud