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Hawks nab suspects for roadworthiness fraud

Fraud Alert:

Today’s Fraud News from around the world:

Hawks nab suspects for roadworthiness fraud: The Hawks and crime intelligence officials have arrested three suspects accused of fraudulently issuing roadworthy certificates in the North West.: Google Alert – Fraud

Canadian Businesses In 'Huge Denial' About Fraud: “Incidents of fraud are rising every year, yet an overwhelming majority of Canadian business and C-suite executives say they are confident in their …: Google Alert – Fraud

Governor Isaac Ruto defends officials in fraud charges: Ruto told a Nyamira court the officers have worked diligently and did not commit the offences they are accused of. The offence was allegedly …: Google Alert – Fraud

Judge skewers billionaire for alleged real-estate fraud: Warner Music owner and “Hamilton” investor Len Blavatnik sued David Wildenstein last year, saying the heir to an art-dealing-dynasty tricked him into …: Google Alert – Fraud

Scammers the focus as fraud month kicks off: Winnipeg police advise anyone suspecting a scam or fraud contact the WPS to make a report, call the financial crime unit at 204-986-6232 or visit the …: Google Alert – Fraud

Joanne Harrison's 5000 'web of deception' revealed in new documents: A former Transport Ministry manager used fake names, bogus entities and gifts to colleagues to deflect attention from her $ 725,000 fraud. The ministry …: Google Alert – Fraud

Canberra lawyer Stephen Stubbs sent to jail for 'calculated' legal fees fraud: A former Canberra lawyer who fraudulently accepted tens of thousands of dollars in legal fees has been jailed by a judge who labelled him "a …: Google Alert – Fraud

Woman sentenced in Cape foreign-worker fraud: “By securing H-2B visas for foreign workers through fraud, Thomas created a permanent labor pool of unauthorized immigrants, who took jobs that …: Google Alert – Fraud

Gujarat, Bengal fraud-prone red zones for rampant insurance con jobs: Insurers have ticked several pockets in Gujarat, West Bengal, Bihar, Andhra Pradesh, Uttar Pradesh, and Odisha as fraud-prone with instances of …: Google Alert – Fraud

Govt's Skill India programme off to a dodgy start; possible fraud enrolment: PM Modi with Rajiv Pratap Rudy, MoS for skill development and entrepreneurship, at the launch of the National Skill Development Mission in New …: Google Alert – Fraud