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Man charged over £120000 internet 'romance fraud'

Fraud Alert:

Today’s Fraud News from around the world:

Man charged over £120000 internet 'romance fraud': Police Scotland said he has been charged with committing a so-called romance fraud, money laundering and offences under the Immigration Act.: Google Alert – Fraud

Broward paralegal pays 00 to settle .4 million fraud: MIAMI (AP) – A Broward County paralegal whose debt reduction companies were accused of defrauding consumers out of $ 2.4 million has agreed to …: Google Alert – Fraud

Four men in court accused of major pokie fraud: The charges relate to an investigation started in June 2012 by the Serious Fraud Office, Internal Affairs and police. It involved 11 venues in Blenheim, …: Google Alert – Fraud

ACI reports on APS fraud: The Australian Institute of Criminology (AIC) has published its latest report on fraud against the Commonwealth, revealing that almost 10 per cent of …: Google Alert – Fraud

ANZ's Shayne Elliott says data sharing needs careful design to avoid fraud: The call by a parliamentary committee for the big banks to seamlessly provide financial data to customers will create a "real risk" of fraud if it is …: Google Alert – Fraud

Takata to plead guilty to wire fraud Monday in air bag recall cover-up: The company is scheduled to be in U.S. District Court in Detroit Monday afternoon. Last month it agreed to plead guilty to one count of wire fraud.: Google Alert – Fraud

Man sought in connection with courier fraud offences: Officers investigating a series of courier frauds in Croydon have issued CCTV footage of a man they wish to identify.: Google Alert – Fraud

30m pokie fraud trial underway: The four men who are facing various fraud charges over a huge pokie machine case have appeared in the Wellington High Court for the first day of …: Google Alert – Fraud

Local, state officials find no evidence of voter fraud: County Clerk Julie Griggs, who oversees the county's election process, said, "I don't know of anything that happened that involved anyone trying to do …: Google Alert – Fraud

Dance Moms' Abby Lee Miller Faces Jail Time For Fraud: When that day arrives, Miller will find out whether she will face two-and-a-half years in jail or probation for fraud. The case stems from Miller's finances.: Google Alert – Fraud