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MHA forms new divisions to check radicalisation, cyber fraud

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Today’s Fraud News from around the world:

MHA forms new divisions to check radicalisation, cyber fraud: The Union Home Ministry on Friday created new divisions to check radicalisation and cyber fraud as part of a major rejig of some of its crucial wings.: Google Alert – Fraud

Former Kent bank vice president charged with fraud and accepting bribes: U.S. Attorney Justin Herdman and FBI special-agent-in-charge Stephen Anthony said in a news release that McDonald was charged with bank fraud, …: Google Alert – Fraud

Our View: Fraud panel warrants own investigation: The co-chairs have made clear that they take seriously the panel's specious mission — to tackle the vanishingly rare problem of voter fraud — which …: Google Alert – Fraud

US makes first payments to victims of Bernie Madoff's fraud: NEW YORK – Thousands of victims of Bernie Madoff's multi-billion-dollar fraud, who lost their savings and were ruined when the investment scheme …: Google Alert – Fraud

PolitiFact: Perdue right, fraud is a problem in visa lottery: David Perdue's claim of fraud in the diversity visa program, and we found government reports and officials have identified fraud as a problem.: Google Alert – Fraud

Unity Party Prays For Motion of Compulsory Joinder in Election Fraud Case: Monrovia – The National Elections Commission (NEC) Thursday held hearings on a Motion for Compulsory Joiner filed by lawyers representing the …: Google Alert – Fraud

'Go Fraud Me': The woman who hunts down fake GoFundMe campaigns: It was a cat that supposedly came back to life that got Adrienne Gonzalez thinking about fraud on the crowdfunding platform GoFundMe. The story had …: Google Alert – Fraud

Bannon: Trump will be vindicated on claim of 2016 voter fraud in NH: The New Hampshire Democratic Party put out a statement noting Secretary of State Bill Gardner has refuted claims that voter fraud influenced the …: Google Alert – Fraud

Tax Fraud Blotter: The American Scheme: Bad call; anti-social behavior; wearing a Frownie; and other highlights of recent tax cases. Irvine, Calif.: CPA Antonia Rios, 52, has pleaded guilty to …: Google Alert – Fraud

Another ex-Pilot worker testifies in fraud trial: CHATTANOOGA (WATE) – “Cheat the customer” is a phrase repeated often in witness testimony at the fraud trial involving four former Pilot Flying J …: Google Alert – Fraud