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GST fraud case: Two directors of Mumbai-based firms nabbed

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Today’s Fraud News from around the world:

GST fraud case: Two directors of Mumbai-based firms nabbed: The case amounts to Rs 173 crore alleged fraud. According to The Indian Express, the alleged director of a firm Horizon Outsource Solutions Private …: Google Alert – Fraud

Six-month extension for Hong Kong's Fraud and Money Laundering Intelligence Taskforce marks …: Like many other countries and jurisdictions, Hong Kong is struggling to cope under a deluge of reports detailing potential fraud, deception and money …: Google Alert – Fraud

I lost thousands — and my faith in Action Fraud: A woman whose builder's email account was hacked by a fraudster has been left more than £4,000 out of pocket, despite notifying Action Fraud, the …: Google Alert – Fraud

Dear Crabby: Squeal or no squeal: Government benefits, fraud edition: That being the case, I'll use my last couple of allotted column-inches this week to tell you that welfare fraud isn't nearly as commonplace as politicians …: Google Alert – Fraud

Report: Eli Manning won't face NFL discipline for memorabilia fraud controversy: Violations of the Personal Conduct Policy include “[c]rimes of dishonesty such as blackmail, extortion, fraud, money laundering or racketeering,” …: Google Alert – Fraud

At least 5 workers arrested in fraud case at Travis County Tax Office: The arrests are part of an ongoing fraud investigation, DPS officials said. A statement released by Elfant at 5:47 p.m. Friday does not say how many …: Google Alert – Fraud

Somali child-care providers push back against fraud, terrorist allegations: It has also attacked the stigma head-on by kicking out owners suspected of fraud. Her group, the Minnesota Minority Childcare Association, even …: Google Alert – Fraud

Directors of 2 firms held for GST 'fraud': Sources said that the agency has alleged that Amit Upadhyaya of Horizon Outsource Solutions Private Limited has wrongly taken GST credit of Rs 80 …: Google Alert – Fraud

Fraud, Money-Laundering on the Rise in Singapore: The increase echoes the global trend, the survey found. The economic crime and fraud survey examined over 7,200 respondents from 123 territories, …: Google Alert – Fraud

Social Scene: Just Friends get a lesson on fraud: Carrie Kerskie, director of Identity Fraud Institute at Hodges University gave a presentation on identity theft, and data privacy at the May Just Friends …: Google Alert – Fraud