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Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says

Fraud Alert:

Today’s Fraud News from around the world:

Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says: Former New York Mayor Rudy Giuliani is looking for a "diplomatic solution" to resolving charges that a Turkish man helped Iran evade U.S. sanctions, …: Google Alert – Fraud

Ex-volunteer fire chief gets probation in fraud: Former volunteer fire chief Robert Ostrenga received probation after pleading guilty to fraud in an attempt to buy a department pickup for far less than …: Google Alert – Fraud

Pharmacist jailed for six months over €70000 fraud: A pharmacist has been jailed for six months after she pleaded guilty to 21 counts of theft and fraud where she stole some €70,000 from the HSE in an …: Google Alert – Fraud

Science alone is not enough to stop food fraud: CFIA officer: QUEBEC – The deputy chief food safety officer for the Canadian Food Inspection Agency says collaboration is key to combating food fraud as science …: Google Alert – Fraud

Swiss watchdog contacts Credit Suisse over tax fraud probe: BERN (SWITZERLAND): Switzerland's financial watchdog said today it was "in contact" with Credit Suisse after authorities in the country were kept in …: Google Alert – Fraud

Disputed bank card transactions trigger fraud investigation: Bizwapi has pleaded not guilty to one charge of conspiracy to commit fraud, and six counts involving the violation of the Electronic Communications …: Google Alert – Fraud

Seniors discussing cyber fraud and elder abuse: Cyber fraud and elder abuse are the topics being discussed at a Seniors Helping Seniors education series event tomorrow (Wednesday). The session …: Google Alert – Fraud

Detroit man, 80, gets prison for Social Security fraud: DETROIT (AP) — An 80-year-old Detroit man has been sentenced to a year and a day in prison for spending $ 265000 in Social Security benefits that …: Google Alert – Fraud

Former Toledo attorney, 2 others sentenced in fraud case: A former Toledo attorney and two others were sentenced today in U.S. District Court for conspiring to draw up a fake will to steal the $ 2.1 million estate …: Google Alert – Fraud

Experienced auditors better at fraud detection after a simple cue: "The bad news is that they don't fully tap into that ability, and overlook fraud cues right before them, unless we make that task easier by prompting them …: Google Alert – Fraud