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Income Tax department may defend CPC in returns fraud case

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Today’s Fraud News from around the world:

Income Tax department may defend CPC in returns fraud case: The first information report (FIR), registered by the CBI in Bengaluru on February 27, however, suspects the role of sections of I-T officials posted at CPC and Infosys executives at CPC in the refund fraud. The I-T department officials say it was their surveillance which unearthed the fraud and they would …: Google Alert – Fraud

Voter fraud investigation looms over Starr primary elections: RIO GRANDECITY — Primary Day on Tuesday will bring months-long campaigns to a close for many candidates. However, it remains to be seen whether the outcomes will be accepted as final in StarrCounty as an investigation into voter fraud has already yielded arrests with more expected soon.: Google Alert – Fraud

PNB fraud: NCLT bars Nirav Modi, Mehul Choksi from selling assets: The National Company Law Tribunal (NCLT) has issued orders restraining Nirav Modi, Mehul Choksi and 60-dd entities including various individuals, companies and limited liability partnership firms, from selling their assets so that the government can recover funds siphoned off by them in the Rs …: Google Alert – Fraud

An evergreen LoU story: How Shetty & Co pulled the PNB con: The bank officials also returned the documents related to the opening of LoUs to companies run by Modi and Choksi,to keep the alleged fraud … They said the details of how the fraud operated were contained in CBI's submission on March 3in the special court in Mumbai seekingjudicial custody of Shetty …: Google Alert – Fraud

Budget session resumes today, Opposition set to raise PNB fraud: Many in the opposition, including the Congress and the Left parties, have indicated that they will insist on the setting up of a joint parliamentary committee (JPC) to probe the fraud at PNB involving jewellery designer Nirav Modi and his uncle Mehul Choksi who have since fled the country, and corrupt …: Google Alert – Fraud

Voter fraud investigation looms over Primary elections: The Starr County Special Crimes Unit has been assisting in the efforts and they've recently turned eight more cases over to the district attorney's office, according to Robert Caples, commander of the special crimes unit who added that more people have been coming in to report suspected voter fraud.: Google Alert – Fraud

Is Facebook Winning the Battle Against Ad Fraud?: Ad fraud is often described as a cat-and-mouse game, with networks' best efforts at detection a few short steps behind bad actors' best efforts at defrauding customers and advertisers without getting caught. (And those mice are eating a lot of cheese. Last year, the ad verification company Adloox …: Google Alert – Fraud

5 residents face welfare fraud charges: Shaula Vercruysse, 40, of Lockport, was charged with first-degree offering a false instrument for filing, fourth-degree welfare fraud and fourth-degree grand larceny. Eileen Vescio, 42, of Niagara Falls, was charged with first-degree offering a false instrument for filing, second-degree possession of a …: Google Alert – Fraud

Spokane businessman wins new trial in lottery winnings fraud case: A Spokane man facing a charge of wire fraud after promising investment returns to a widowed Oregon lottery winner has received a new trial. Scott K. Brett had his request to withdraw a guilty plea to the federal charge granted by U.S. District Court Judge Salvador Mendoza in November, according to …: Google Alert – Fraud

Is Google perpetrating fraud?: It's either total incompetence or deliberate harassment and intentional fraud. I'd really like to hear from others who have faced this problem with Google, because I'm at my wit's end over this. Can you believe a company the size of Google – which boasts about how efficiently it operates and makes …: Google Alert – Fraud