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ICICI tops list of banks penalising staff for fraud

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Today’s Fraud News from around the world:

ICICI tops list of banks penalising staff for fraud: PNB, which reported the banking sector's biggest fraud aggregating Rs 14,000-crore early this year, saw action taken against employees slide down …: Google Alert – Fraud

Men sentenced for federal fraud, robbery: GRAND RAPIDS — Two men were sentenced in Grand Rapids on Thursday, Dec. 20, for federal crimes. First, St. Joseph County resident Douglas …: Google Alert – Fraud

Time to act: Tackling insurance fraud: Not only do these cases raise the prospect of fraud or perjury, they put legitimate claimants in what can be a difficult situation, a situation where they …: Google Alert – Fraud

Government wants new garda fraud unit to end 'era of people chancing their arm': A new gardaí unit targeting car crash fraud could be set up in the New Year in a bid to end “the era of people chancing their arm” by ramping up claims …: Google Alert – Fraud

Tips on protecting yourself against fraud: Examples of fraud like this have become antiquated occurrences for … against deceptive forms of fraud a person may come across, whether online or …: Google Alert – Fraud

Fraudster doctor struck off after splitting £100000 salary between 12 bank accounts to dodge child …: The Medical Practitioners Tribunal Service in Manchester heard the fraud took place between April 2013 and November 2015. Nkomo claimed he …: Google Alert – Fraud

Reducing Title Fraud: Real Estate Looks Toward Blockchain-Based Transactions: Less than a decade ago, blockchain was a foreign term, often associated with the crypto-craze that young investors took hold of instead of the private, …: Google Alert – Fraud

I thought fraud in reporting was done for. I was wrong.: The Kelley scandal, like the 2003 revelation of Jayson Blair's frauds at the New York Times, disproved my belief that Stephen Glass's fakes at the New …: Google Alert – Fraud

DRI now focusing on fiscal frauds, money laundering: “In the past 12 months, 1,456 cases of smuggling, including financial fraud, have been detected and we have also issued 1,254 show-cause notices to …: Google Alert – Fraud

Five doctors, bank manager get 10-year jail term for fraud: Madurai: A CBI court here has sentenced five doctors, a bank manager and medical equipment supplier to 10 years imprisonment in a financial fraud …: Google Alert – Fraud