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Insurance moves on sector fraud

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Today’s Fraud News from around the world:

Insurance moves on sector fraud: The insurance industry is in the process of setting up an insurance crimes bureau amid rising fraudulent claims. … In 2016, Old Mutual Assurance Company suffered from insurance fraud caused by a nurse, who preyed on terminally ill-patients admitted at Kwekwe General Hospital in cahoots with her …: Google Alert – Fraud

Woman charged over 'dine and dash', fraud and stealing offences: A Perth woman has been charged with a series of fraud and stealing offences, including a 'dine and dash' offence which led to a social media campaign to find her. The 44-year-old has been accused of not paying for a meal and drinks at Elmar's in the Valley in Henley Brook earlier this month. It's also …: Google Alert – Fraud

Report: Delaware riskiest state for shipping, billing fraud: DOVER — Experian — one of the “big three” consumer credit reporting agencies — recently released a report that claims Delaware is the riskiest state in the U.S. in terms of shipping and billing fraud. The 2017 E-commerce Fraud Report examined millions of online transactions to identify fraud attacks …: Google Alert – Fraud

Items from UK requested in case against Queensland chief scientist Suzanne Miller: Chief scientist Suzanne Miller was suspended on full pay last July and is facing more than 31 counts of fraud after using a corporate credit card to buy more than $ 30,000 worth of items including a scooter, cameras, a high-pressure cleaner and a drone. Her matter was adjourned until June during a brief …: Google Alert – Fraud

ANZ in lending, fraud crackdown: ANZ, the nation's third largest mortgage lender, is boosting scrutiny of clients' personal identity, income, qualifications and capacity to repay loans amid evidence of wide-scale identity theft. The bank, which is the most dependant of the major banks on brokers for distributing mortgages, is circulating …: Google Alert – Fraud

Brands and agencies are 'resistant' to solving viewability and ad fraud, say researchers: Ad fraud and invalid traffic are two of the biggest and most costly problems plaguing digital advertisers. Yet two San Francisco researchers say they encountered significant resistance from brands and agencies to the idea of addressing the problem when they took a new solution to market. For all the …: Google Alert – Fraud

Ex-Liberian warlord living in Pa. sentenced to 30 years for immigration fraud: April 22 (UPI) — A former Liberian warlord who had been living in Pennsylvania for two decades was sentenced to 30 years in prison for lying to immigration officials about his brutal past. Mohammed Jabbateh, 51, had been running a international shipping business while living in a Philadelphia suburb …: Google Alert – Fraud

Scandals, bad debts at India banks threaten economic outlook: India's nearly $ 1.7 trillion formal banking sector is coping with $ 210 billion of soured or problem loans, and some regional banks have been ensnared in fraud scandals. With a national election slated for April or May, Goldman Sachs Group economists have trimmed their growth projections for the year …: Google Alert – Fraud

Alleged N5.7b fraud: I'm ready for trial, says Shema: FORMER Katsina State Governor Ibrahim Shema has said he is ready for trial. The Economic and Financial Crimes Commission (EFCC) is set to arraign him today before the high court. Shema is accused of diverting about N5.7 billion meant for the Subsidy Re-Investment and Empowerment Programme …: Google Alert – Fraud

Alleged N5.7b fraud: I'm ready to prove my innocence, says Shema: •Ex-Katsina Governor tells EFCC he is ready for trial. FORMER Katsina State Governor Ibrahim Shehu Shema has said he was ready for trial as the Economic and Financial Crimes Commission (EFCC) is set to arraign him today before the state's High Court. The EFCC is scheduled to arraigned Shema …: Google Alert – Fraud